Baytrex Limited

Active02406236 Private limited company
Incorporated
20 July 1989 (37 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Timothy John Sutherland Batstone
Accounts type
Micro entity
Region
Wales
Address
Hbl House
Ffordd Derwen
Rhyl
LL18 2LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
5 November 2009
Resigned Nuttall, Timothy Mark as Secretary
5 November 2009
Resigned Nuttall, Timothy Mark as Director
5 August 2009
Appointed Sparks, Alexander James Ewart as Director
5 August 2009
Appointed Nuttall, Timothy Mark as Secretary
5 August 2009
Appointed Nuttall, Timothy Mark as Director
6 March 2009
Resigned Evans, Arwel Owen as Director
6 March 2009
Resigned Evans, Arwel Owen as Secretary
7 May 2004
Appointed Evans, Arwel Owen as Director
7 May 2004
Appointed Evans, Arwel Owen as Secretary
7 May 2004
Resigned Senior, David as Secretary
7 May 2004
Resigned Senior, David as Director
28 August 1998
Resigned Fiennes, Martin as Director
6 February 1996
Appointed Senior, David as Secretary
6 February 1996
Appointed Senior, David as Director
19 January 1996
Resigned Wooderson, Anthony David as Secretary
19 January 1996
Resigned Wooderson, Anthony David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 640159
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1959 (67)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G E & P A Developments Limited Owns 25–50% of shares
Blackwell Avenue Developments Limited Owns 75–100% of shares
HBL (Holdings) Limited Owns 25–50% of shares
H. B. Leisure Holdings Ltd. Owns 75–100% of shares
Baytrex Limited This company Owns 75–100% of shares
H. B. Leisure Ltd. Owns 75–100% of shares
H.B.Leisure Arcades Limited Owns 75–100% of shares
HBL CC Holdco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£887,411)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£887,411) (£887,411) (£887,411) (£887,411) (£887,411) (£887,411)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£645,440£645,440£645,440£645,440£645,440£645,440
Creditors (> 1 year)£241,971£241,971£241,971£241,971£241,971£241,971
Net Current Assets(£645,440)(£645,440)(£645,440)(£645,440)(£645,440)(£645,440)
Net Assets(£887,411)(£887,411)(£887,411)(£887,411)(£887,411)(£887,411)
Shareholder Funds(£887,411)(£887,411)(£887,411)(£887,411)(£887,411)(£887,411)

Filings

Filing history not loaded yet. See it on Companies House

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