Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Vesuvio Leisure Limited
- Incorporated
- 26 February 1998 (28 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Secret Beach Bar And KitchenMumbles RoadSwanseaSA2 0AY
Charges
- Total
- 20
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2022
British
Born March 1993 (33)
Director · Appointed 15 February 2022
Welsh
Born December 1956 (69)
Director · Appointed 15 February 2022
Welsh
Born February 1961 (65)
Director · Appointed 15 February 2022
British
Born July 1985 (41)
Officer history (10 former)
15 February 2022
Resigned Di Iulio, Alex Paul as Director
15 February 2022
15 February 2022
15 February 2022
15 February 2022
15 February 2022
Resigned Di Iulio, Christian James as Director
15 February 2022
Resigned Di Iulio, Christian James as Secretary
29 May 2012
Resigned Di Iulio, Beverly Karen as Director
28 June 2007
Appointed Di Iulio, Beverly Karen as Director
12 September 2006
Resigned Diiulio, Giacomo as Director
9 January 2003
Resigned Burdett, David Raymond as Director
9 January 2003
Resigned Burdett, David Raymond as Secretary
22 November 2002
Appointed Di Iulio, Christian James as Secretary
20 May 2002
Appointed Di Iulio, Alex Paul as Director
20 May 2002
Appointed Di Iulio, Christian James as Director
20 May 2002
Resigned Di Iulio, Salvatore as Director
26 February 1998
26 February 1998
Appointed Di Iulio, Salvatore as Director
26 February 1998
Appointed Burdett, David Raymond as Secretary
26 February 1998
26 February 1998
Appointed Burdett, David Raymond as Director
26 February 1998
26 February 1998
Appointed Diiulio, Giacomo as Director
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13208719
Former controllers (1)
25 February 2025
Ceased Vesuvio Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beechwood Road Limited Owns 75–100% of shares
Mumbles Road Limited Owns 75–100% of shares
Oystermouth Road Limited Owns 75–100% of shares
RGJL Limited Owns 75–100% of shares
SHG Catering and Events Limited Owns 75–100% of shares
The Secret Beach Bar & Kitchen Ltd Owns 75–100% of shares
The Secret Distribution Company Limited Owns 75–100% of shares
Verdi's Ltd. Owns 75–100% of shares
Vesuvio Leisure Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,364,822
- Cash
- £35,283
- Employees
- 58
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,065,943 | £961,785 | £942,518 | £957,435 |
| Current Assets | £809,637 | £557,375 | ||
| Debtors | £32,847 | £43,973 | ||
| Cash | £35,283 | £39,894 | £743,577 | £475,600 |
| Creditors (< 1 year) | £866,668 | £672,361 | £335,285 | £338,283 |
| Creditors (> 1 year) | £250,000 | £257,039 | ||
| Net Current Assets | £474,352 | £219,092 | ||
| Net Assets | £1,364,822 | £1,289,611 | £1,156,724 | £908,640 |
| Shareholder Funds | £1,364,822 | £1,289,611 | £1,156,724 | £908,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 23 January 2026 | Cessation of a person with significant control | |||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Notification of a person with significant control |
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