Scarlets Regional Limited

ActiveConfirmation statement overdue 03389199 Private limited company
Incorporated
19 June 1997 (29 years)
Previously known as
Llanelli Rugby Football Club Limited (until 26 September 2011)
MB95 Limited (until 13 August 1997)
Industry
Activities of sport clubs (93120)
Directors
Antonia Louise Antoniazzi
Derek Leslie Quinnell
Accounts type
Full
Region
Wales
Address
Parc Y Scarlets Pemberton Retail Park
Trostre Roundabout
Llanelli
SA14 9UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2026 (overdue)
Last conf. stmt
15 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Labour Climate and Environment Forum, Pitchandco Ltd, The Advertising Standards Authority (Broadcast) Limited · more companies
British
Born March 1967 (59)
Antoniazzi, Antonia Louise
Director · Appointed 15 May 2024
British
Born October 1971 (55)
Quinnell, Derek Leslie
Director · Appointed 20 July 2023
British
Born May 1949 (77)
Director · Appointed 1 September 2021
Also at Llanelli RFC Limited
British
Born February 1968 (58)
Director · Appointed 1 July 2020
Also at Laureus Sport for Good Foundation, Sean Fitzpatrick Limited · more companies
New Zealander
Born June 1963 (63)
Director · Appointed 1 July 2020
British
Born January 1972 (54)
Director · Appointed 1 October 2015
Also at Carmarthen Rugby Football Club Limited, Celtica Foods Limited, Castell Howell Foods Limited · more companies
British
Born March 1947 (79)
Director · Appointed 1 October 2014
Also at Llanelli RFC Limited
British
Born May 1972 (54)
Director · Appointed 24 September 2010
Also at The Welsh Whisky Company Limited, Hygrove Brunel Woods Limited, Short Bros Homes (Glynneath) Limited · more companies
British
Born September 1962 (64)
Director · Appointed 16 October 2008
Also at Outward VC Fund LLP, Wiseville & Company Limited, Bletchingley Golf Club Limited · more companies
British
Born May 1939 (87)
Director · Appointed 24 April 2007
Also at Ashill Commercial Ltd, Ashill Land Limited, Nednil Limited · more companies
British
Born December 1950 (75)
Evans, Emyr Wyn
Director · Appointed 10 December 2003
British
Born September 1952 (74)
Director · Appointed 6 October 1997
Also at Llanelli RFC Limited, SPM Homes Ltd · more companies
British
Born January 1949 (77)
Director · Appointed 1 August 1997
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Officer history (35 former)
24 September 2026
Appointed Jones, Carwyn Howell, Professor as Director
30 June 2025
Resigned Owen, David as Director
12 June 2025
Resigned Morgan, Phillip John as Secretary
12 June 2025
Resigned Morgan, Phillip John as Director
30 June 2024
Resigned Cammish, Robin Andrew as Director
30 June 2024
Resigned Jenkins, Gareth as Director
15 May 2024
Appointed Antoniazzi, Antonia Louise as Director
20 July 2023
Appointed Quinnell, Derek Leslie as Director
17 May 2023
Resigned Phillips, Bleddyn Glynne Leyshon as Director
1 September 2021
Appointed Jenkins, Gareth as Director
1 September 2021
Appointed Moon, Rupert Henry St John Barker as Director
1 September 2021
Resigned Griffiths, Richard Meurig as Director
12 May 2021
Resigned Griffiths, Timothy Philip as Director
1 July 2020
Appointed Fitzpatrick, Sean Brian Thomas as Director
1 July 2020
Appointed Muderack, Simon Werner as Director
30 January 2020
Resigned O'Halloran, Claire Louise as Director
1 July 2018
Appointed O'Halloran, Claire Louise as Director
1 August 2017
Resigned Morgan, Wyndham Marlston as Director
30 November 2015
Appointed Owen, David as Director
1 October 2015
Appointed Jones, David Brian as Director
1 October 2014
Appointed Daniels, Jonathan David as Director
30 September 2014
Resigned Davies, Mark John as Director
1 August 2014
Appointed Griffiths, Richard Meurig as Director
1 August 2014
Appointed Morgan, Phillip John as Secretary
1 August 2014
Appointed Morgan, Phillip John as Director
31 July 2014
Resigned Gallivan, Nicholas Nick as Secretary
31 July 2014
Resigned Gallivan, Nicholas David as Director
25 January 2014
Resigned Jenkins, Hefin Wyn as Director
6 September 2013
Appointed Cammish, Robin Andrew as Director
21 March 2013
Appointed Phillips, Bleddyn Glynne Leyshon as Director
12 July 2012
Appointed Gallivan, Nicholas Nick as Secretary
12 July 2012
Resigned Davies, Huw James as Secretary
15 March 2012
Resigned Quinnell, Derek Leslie as Director
1 July 2011
Resigned Bishop, Michael Ian as Director
1 July 2011
Appointed Gallivan, Nicholas David as Director
24 September 2010
Appointed Short, Nigel Vernon as Director
31 July 2010
Appointed Davies, Mark John as Director
30 July 2010
Appointed Griffiths, Timothy Philip as Director
30 June 2010
Resigned Sergeant, Paul John as Director
15 March 2010
Appointed Morgan, Wyndham Marlston as Director
15 March 2010
Appointed Quinnell, Derek Leslie as Director
1 October 2009
Appointed Sergeant, Paul John as Director
9 July 2009
Appointed Davies, Huw James as Secretary
9 July 2009
Resigned Downey, Huw Timothy as Secretary
31 May 2009
Resigned Gallacher, Ian Stuart as Director
6 May 2009
Resigned Davies, Gareth as Director
14 November 2008
Resigned Griffiths, Timothy Philip as Director
16 October 2008
Appointed Wise, Granville Harold, Mr. as Director
30 June 2008
Resigned Stroud, David Colin as Secretary
30 June 2008
Appointed Downey, Huw Timothy as Secretary
31 May 2008
Resigned Davies, Phillip Thomas as Director
10 January 2008
Appointed Davies, Gareth as Director
10 January 2008
Appointed Davies, Phillip Thomas as Director
31 October 2007
Resigned Gravell, Raymond as Director
24 April 2007
Appointed Davies, Philip James as Director
14 February 2007
Appointed Griffiths, Timothy Philip as Director
30 April 2006
Resigned Jenkins, Gareth John James as Director
26 January 2004
Appointed Bishop, Michael Ian as Director
10 December 2003
Appointed Evans, Emyr Wyn as Director
30 June 2003
Resigned Walters, Selwyn as Director
5 October 2000
Appointed Walters, Selwyn as Director
11 February 2000
Resigned Evans, Philip Wyn as Director
24 December 1999
Resigned Jones, Peter Sydney as Director
30 November 1999
Resigned Griffiths, John Peter Gwynne as Director
17 December 1998
Resigned Jones, Peter Sydney as Secretary
17 December 1998
Appointed Stroud, David Colin as Secretary
27 August 1998
Appointed Evans, Philip Wyn as Director
6 October 1997
Appointed Evans, Huw Dewi as Director
8 September 1997
Resigned Bennett, Phillip as Director
1 August 1997
Appointed Jones, Owen Griffith Ronald as Director
1 August 1997
Resigned Gallacher, Ian Stuart as Secretary
1 August 1997
Appointed Jenkins, Gareth John James as Director
1 August 1997
Appointed Jenkins, Hefin Wyn as Director
1 August 1997
Appointed Jones, Peter Sydney as Secretary
1 August 1997
Appointed Gravell, Raymond as Director
1 August 1997
Appointed Bennett, Phillip as Director
1 August 1997
Appointed Griffiths, John Peter Gwynne as Director
14 July 1997
Appointed Jones, Peter Sydney as Director
14 July 1997
Appointed Gallacher, Ian Stuart as Director
14 July 1997
Appointed Gallacher, Ian Stuart as Secretary
14 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Scarlets Regional Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£7,360,220)
Cash
£5,380
Turnover
£10,230,416
Profit Before Tax
(£2,185,811)
Employees
155
Debt Ratio
185%
Current Ratio
0.1x
Profit Margin
-21%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,906,118 £11,340,592 £10,230,416
Balance sheet detail
2025202420232022
Fixed Assets£8,052,987£8,425,283£8,801,857£9,178,693
Current Assets£650,626£695,550£943,803£2,678,767
Debtors£607,220
Cash£5,380£168,338£306,238£1,756,600
Creditors (< 1 year)£4,570,282£4,347,721£3,922,873
Creditors (> 1 year)£11,493,551£10,954,029£9,363,339
Net Current Assets(£3,919,656)(£3,652,171)(£4,892,447)(£1,244,106)
Net Assets(£7,360,220)(£6,180,917)(£1,428,752)
Shareholder Funds(£7,360,220)(£6,180,917)
Turnover£10,230,416£11,340,592£12,906,118
Cost of Sales£6,673,250£7,487,433£8,834,198
Gross Profit£3,557,166£3,853,159£4,071,920
Admin Expenses£4,962,825£5,717,867£6,793,629
Staff Costs£7,828,478£9,322,492£11,616,944
Operating Profit(£1,340,219)(£2,681,805)
Profit Before Tax(£2,185,811)(£2,737,498)(£3,066,554)
Tax(£66,508)(£147,434)(£104,474)
Profit for Period(£2,119,303)(£2,590,064)(£2,962,080)

Filings 211

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
30 June 2026Full accounts30 June 2025
21 October 2025Confirmation statement with updates15 September 2025
11 July 2025Termination of appointment of a director
12 June 2025Termination of appointment of a director
Show all 211 filings

Some other companies at this address

Llanelli RFC Limited

Other companies in this industry

Bristol
Harrogate
Chichester
Wokingham
Tunbridge Wells
Wigan

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?