Steadychance Limited

Active02675469 Private limited company
Incorporated
7 January 1992 (34 years)
Industry
Licensed restaurants (56101)
Owned by
Sara Bevan Sharples
Mark Iain Sharples
Accounts type
Total exemption full
Region
Wales
Address
Caesars Arms
Creigiau
Cardiff
CF15 9NN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1992
British
Born March 1959 (67)
Officer history (7 former)
12 October 2026
Resigned Bevan Sharples, Sara as Secretary
6 December 2023
Resigned Bevan Sharples, Sara as Director
1 November 2004
Appointed Bevan Sharples, Sara as Director
1 November 2004
Appointed Bevan Sharples, Sara as Secretary
29 October 2004
Resigned Martinez, Benigno Diaz as Secretary
29 October 2004
Resigned Martinez, Benigno Diaz as Director
29 July 1996
Resigned Smikle, Earl Anthony as Director
23 January 1992
Appointed Martinez, Benigno Diaz as Secretary
23 January 1992
Appointed Sharples, Mark Iain as Director
23 January 1992
Appointed Martinez, Benigno Diaz as Director
23 January 1992
Appointed Smikle, Earl Anthony as Director
23 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Sara Bevan Sharples
Individual · Notified 6 December 2023
Owns 25–50% of shares
British
Born October 1963 (63)
Individual · Notified 7 January 2017
Owns 50–75% of shares
British
Born March 1959 (67)

Financials

Net Assets
£483,236
Cash
£114,829
Employees
64
Debt Ratio
71%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £293,196 £330,415 £395,009 £351,538 £431,740 £483,236
Balance sheet detail
202520242023202220212020
Fixed Assets£1,484,724£1,393,469£1,429,350£1,393,751£1,378,544£1,364,315
Current Assets£196,271£279,470£182,075£301,478£163,118£245,449
Debtors£26,872£61,386£51,904£29,305£22,109
Cash£114,829£159,818£79,168£233,913£86,179£170,824
Creditors (< 1 year)£477,543£342,389£439,919
Creditors (> 1 year)£804,245£853,760£862,725
Net Current Assets(£257,504)(£250,536)(£257,604)(£176,065)(£179,271)(£194,470)
Net Assets£483,236£431,740£351,538£395,009£330,415£293,196
Shareholder Funds£330,415£293,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Replacement filing of Confirmation Statement7 January 2017
13 January 2026Confirmation statement with no updates28 December 2025
9 January 2026Total exemption full accounts30 April 2025
30 January 2025Total exemption full accounts30 April 2024
8 January 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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