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Wildfox Resorts Group Limited

Wildfox Resorts Group Limited is an active company incorporated on 16 March 2021 with the registered office located in Cardiff, South Glamorgan. Wildfox Resorts Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13269695
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 10 months 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 (8 months remaining)
Contact
Address
Kimberley House Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1985
KBL Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamanca Group Holdings (UK) Limited
Martin James Bellamy and Benjamin Daniel Lloyd are mutual people.
Active
CLLP Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Newmarket Holdings Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
KBL Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
MJB Capital (Lancelot Place) Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Wildfox Resorts Afan Valley Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Brightnite Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
KBL BWH Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£22.75M
Increased by £6.07M (+36%)
Total Liabilities
-£22.55M
Increased by £6.07M (+37%)
Net Assets
£204K
Decreased by £4K (-2%)
Debt Ratio (%)
99%
Increased by 0.35% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Kogan Bellamy Lloyd Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
Mr Benjamin Daniel Lloyd Details Changed
1 Year 10 Months Ago on 15 Mar 2024
Mr Benjamin Daniel Lloyd Details Changed
1 Year 10 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Change of details for Kogan Bellamy Lloyd Limited as a person with significant control on 12 September 2024
Submitted on 19 Nov 2024
Sub-division of shares on 11 April 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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