Satinheath Limited

Active02870910 Private limited company
Incorporated
10 November 1993 (33 years)
Industry
Operation of sports facilities (93110)
Directors
Susan Gail Conrad-Smith
Controlled by
Susan Gail Conrad-Smith
Accounts type
Micro entity
Region
Wales
Address
Fron Isallt Lon Isallt
Trearddur Bay
Holyhead
LL65 2UP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Conrad-Smith, Susan Gail
Secretary · Appointed 5 October 2024
Director · Appointed 2 March 2022
British
Born July 1959 (67)
Conrad-Smith, Susan Gail
Director · Appointed 26 August 2010
British
Born May 1961 (65)
Officer history (8 former)
5 October 2024
Resigned Brooks, Edna as Director
5 October 2024
Appointed Conrad-Smith, Susan Gail as Secretary
1 October 2024
Resigned Brooks, Edna as Secretary
2 March 2022
Appointed Brooks, Karen Jane as Director
27 November 2015
Resigned Brooks, Andrew Walton as Director
16 January 2014
Resigned Brooks, Alan Walton as Director
26 August 2010
Appointed Conrad-Smith, Susan Gail as Director
26 August 2010
Resigned Conrad-Smith, Stuart as Director
3 November 1995
Resigned Parker, Richard Charles as Director
3 November 1995
Appointed Brooks, Edna as Director
20 January 1994
Appointed Conrad-Smith, Stuart as Director
20 January 1994
Appointed Brooks, Alan Walton as Director
20 January 1994
Appointed Brooks, Andrew Walton as Director
20 January 1994
Appointed Brooks, Edna as Secretary
20 January 1994
Appointed Parker, Richard Charles as Director
20 January 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 January 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
10 November 1993
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
10 November 1993
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Gail Conrad-Smith
Individual · Notified 1 June 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £74,266 £104,310 £106,462 £102,794 £105,587 £113,570
Balance sheet detail
202520242023202220212020
Fixed Assets£193,920£194,942£196,219£197,815£199,018£194,149
Current Assets£58,954£50,960£46,008£52,275£51,771£23,494
Creditors (< 1 year)£139,304£140,315£139,433£143,628£146,479£143,377
Net Current Assets(£80,350)(£89,355)(£93,425)(£91,353)(£94,708)(£119,883)
Shareholder Funds£113,570£105,587£102,794£106,462£104,310£74,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026

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