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Mumbles Road Limited

Mumbles Road Limited is an active company incorporated on 18 May 2020 with the registered office located in Swansea, West Glamorgan. Mumbles Road Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12608824
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
United Kingdom
Same address since incorporation
Telephone
01792 369321
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1956
Director • British • Lives in Wales • Born in Feb 1961
Director • British • Lives in Wales • Born in Jul 1985
Director • British • Lives in Wales • Born in Mar 1993
The Secret Hospiality Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Secret Beach Bar & Kitchen Ltd
Ryan David Hole, Janet Elizabeth Hole, and 2 more are mutual people.
Active
Oystermouth Road Limited
Ryan David Hole, Janet Elizabeth Hole, and 2 more are mutual people.
Active
The Secret Hospitality Group Limited
Ryan David Hole, Janet Elizabeth Hole, and 2 more are mutual people.
Active
Vesuvio Leisure Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
The Secret Distribution Company Limited
Janet Elizabeth Hole, Gregory David Hole, and 1 more are mutual people.
Active
RGJL Limited
Ryan David Hole and Gregory David Hole are mutual people.
Active
Little Bay Limited
Janet Elizabeth Hole and Gregory David Hole are mutual people.
Active
Verdi's Ltd
Lucy Alexandra Hole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.09K
Decreased by £11.41K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£167.8K
Decreased by £9.65K (-5%)
Total Liabilities
-£147.43K
Increased by £11.22K (+8%)
Net Assets
£20.37K
Decreased by £20.87K (-51%)
Debt Ratio (%)
88%
Increased by 11.1% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
New Charge Registered
2 Years 8 Months Ago on 8 Mar 2023
Ryan David Hole (PSC) Resigned
4 Years Ago on 18 May 2021
Lucy Alexandra Hole (PSC) Resigned
4 Years Ago on 18 May 2021
The Secret Hospiality Group Ltd (PSC) Appointed
4 Years Ago on 18 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 24 May 2023
Notification of The Secret Hospiality Group Ltd as a person with significant control on 18 May 2021
Submitted on 24 May 2023
Cessation of Lucy Alexandra Hole as a person with significant control on 18 May 2021
Submitted on 24 May 2023
Cessation of Ryan David Hole as a person with significant control on 18 May 2021
Submitted on 24 May 2023
Registration of charge 126088240002, created on 8 March 2023
Submitted on 17 Mar 2023
Repayment History
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