Source: UK Companies House · Last updated: 03/12/2025
23/04/1991
Appointed as Corporate-nominee-director
75–100% shares · 75–100% voting rights · Right to appoint directors
Appointed: 08/03/2023
75–100% shares · 75–100% voting rights
Appointed: 22/01/2018 · Resigned: 08/03/2023
25–50% shares · 25–50% voting rights
Appointed: 06/04/2016 · Resigned: 01/10/2017
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| Name | Ownership | Country | Since |
|---|---|---|---|
Headquarters
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
Key figures from annual accounts filings.
2024
Turnover: £5.9M
Turnover
Profit / (loss)
Gross profit
Operating profit
Other income
Total assets
Net Assets Liabilities
Equity
Current Assets
Net Current Assets Liabilities
Total Assets Less Current Liabilities
Cash Bank On Hand
Debtors
Other Debtors
Creditors
Trade Creditors Trade Payables
Other Creditors
Amounts Owed To Group Undertakings
Investments Fixed Assets
Number Shares Allotted
Par Value Share
Average Number Employees During Period
Admin expenses
Accrued Liabilities
Accrued Liabilities Deferred Income
Accumulated Depreciation Impairment Property Plant Equipment
Advances Credits Directors
Advances Credits Repaid In Period Directors
Amounts Owed By Group Undertakings Participating Interests
Amounts Owed To Group Undertakings Participating Interests
Bank Borrowings Overdrafts
Called Up Share Capital
Cash Bank In Hand
Corporation Tax Payable
Cost Sales
Creditors Due After One Year
Creditors Due Within One Year
Debtors Due After One Year
Depreciation Rate Used For Property Plant Equipment
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Property Plant Equipment
Dividends Paid
Fixed Assets
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Gross Profit Loss
Increase From Depreciation Charge For Year Property Plant Equipment
Investments
Investments In Subsidiaries
Net Assets Liabilities Including Pension Asset Liability
Operating Profit Loss
Other Interest Receivable Similar Income Finance Income
Other Provisions Balance Sheet Subtotal
Other Remaining Investments
Other Taxation Payable
Other Taxation Social Security Payable
Prepayments
Prepayments Accrued Income
Profit Loss Account Reserve
Profit Loss On Ordinary Activities Before Tax
Property Plant Equipment
Property Plant Equipment Gross Cost
Provisions For Liabilities Balance Sheet Subtotal
Provisions For Liabilities Charges
Share Capital Allotted Called Up Paid
Shareholder Funds
Stocks Inventory
Tangible Fixed Assets
Tangible Fixed Assets Additions
Tangible Fixed Assets Cost Or Valuation
Tangible Fixed Assets Depreciation
Tangible Fixed Assets Depreciation Charged In Period
Tangible Fixed Assets Depreciation Decrease Increase On Disposals
Tangible Fixed Assets Disposals
Tax Tax Credit On Profit Or Loss On Ordinary Activities
Total Additions Including From Business Combinations Property Plant Equipment
Total Inventories
Trade Debtors Trade Receivables
Turnover Revenue
Useful Life Property Plant Equipment Years
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Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.
