Shell Bay Services Limited

Active03174684 Private limited company
Incorporated
19 March 1996 (30 years)
Previously known as
The Shell Bay Holding Company Limited (until 9 August 2006)
Meyrail Limited (until 29 March 1996)
Industry
Licensed restaurants (56101)
Owned by
Cass Mary Emma Farrar
James William Alexander Farrar
Accounts type
Unaudited abridged
Region
South West
Address
Ferry Road
Studland
BH19 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2013
British
Born September 1977 (49)
Officer history (11 former)
3 July 2014
Resigned Girkins, Neil Anthony as Director
24 January 2013
Appointed Farrar, James William Alexander as Director
23 January 2013
Resigned Cavanagh, Timothy Brian as Director
25 May 2011
Resigned Miller, James Lawson as Director
23 November 2009
Appointed Cavanagh, Timothy Brian as Director
27 October 2009
Resigned Lakhani, Amit as Secretary
17 March 2000
Resigned Foley, Kevin Paul as Director
17 March 2000
Resigned Foley, Kevin Paul as Secretary
17 March 2000
Appointed Miller, James Lawson as Director
17 March 2000
Appointed Lakhani, Amit as Secretary
20 January 1997
Resigned Miller, James Lawson as Director
20 January 1997
Appointed Foley, Kevin Paul as Director
20 January 1997
Resigned Miller, James Lawson as Secretary
20 January 1997
Appointed Foley, Kevin Paul as Secretary
3 April 1996
Appointed Girkins, Neil Anthony as Director
3 April 1996
Appointed Miller, James Lawson as Director
3 April 1996
Appointed Miller, James Lawson as Secretary
3 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 April 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
3 April 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Cass Mary Emma Farrar
Individual · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Individual · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£542,124
Cash
£191,772
Employees
60
Debt Ratio
41%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £144,771 £232,026 £525,138 £466,544 £542,124
Balance sheet detail
202520242023202220212020
Fixed Assets£470,377£489,482£508,607£579,418£454,861£439,083
Current Assets£449,602£491,878£405,273£488,305£247,634£170,762
Debtors£257,830£249,960£305,080£92,852£79,500
Cash£191,772£141,112£162,204£138,122£64,654
Creditors (< 1 year)£307,989£298,916£213,586£226,564£230,487£331,963
Creditors (> 1 year)£69,866£132,920£233,750£316,021£239,982£79,424
Net Current Assets£141,613£191,687£261,741£17,147(£161,201)
Net Assets£542,124£466,544£525,138£232,026£144,771
Shareholder Funds£542,124£517,427£466,544£525,138£232,026£144,771

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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