Jaxx Bay Limited

Active03771693 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Wyn Morgan
Accounts type
Total exemption full
Region
Wales
Address
C/o Morgans Hotel Limited
Somerset Place
Swansea
SA1 1RR

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born July 1996 (30)
Director · Appointed 9 October 2020
Welsh
Born August 1995 (31)
Director · Appointed 9 October 2020
British
Born January 1997 (29)
Director · Appointed 27 November 2000
British
Born September 1962 (64)
Officer history (3 former)
9 October 2020
Appointed Hughes, Jacob David as Director
9 October 2020
Appointed Morgan, Charles Elliot as Director
9 October 2020
Appointed Morgan, Louis James as Director
4 April 2016
Resigned Morgan, Louisa Caroline Grant as Director
4 April 2016
Resigned Morgan, Louisa Caroline Grant as Secretary
27 November 2000
Appointed Morgan, Martin Wyn as Director
27 November 2000
Appointed Morgan, Louisa Caroline Grant as Director
27 November 2000
Resigned Oth Limited as Corporate Director
17 May 1999
Appointed Oth Limited as Corporate Director
17 May 1999
Appointed Morgan, Louisa Caroline Grant as Secretary

Ownership 2 active

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

Individual · Notified 9 October 2020
Has significant influence or control
British
Born July 1996 (30)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1962 (64)

Holdings 1

Companies where Jaxx Bay Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£679,519
Cash
£3,999
Employees
25
Debt Ratio
93%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £970,579 £841,353 £806,365 £725,772 £691,367 £837,093 £679,519
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,333,770£4,440,292£4,292,477£4,382,739£4,505,864£4,522,368£4,667,634
Current Assets£5,407,217£5,271,243£5,963,213£5,370,096£4,777,496£4,619,733£4,384,688
Debtors£4,795,471£4,919,643£5,514,190£5,236,296£4,643,519£4,156,916£3,770,775
Cash£3,999£4,961£12,211£42,488£84,344£32,143£73,194
Creditors (< 1 year)£1,280,052£1,013,700£1,810,910£1,157,201£1,166,290£925,846£519,181
Creditors (> 1 year)£7,570,145£7,811,912£7,709,095£7,825,543£7,268,069£7,349,198£7,535,884
Net Current Assets£4,127,165£4,257,543£4,152,303£4,212,895£3,611,206£3,693,887£3,865,507
Net Assets£679,519£837,093£691,367£725,772£806,365£841,353£970,579
Shareholder Funds£679,519£837,093£691,367£725,772£806,365£841,353£970,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Current accounting period extended
30 June 2026Total exemption full accounts30 September 2025
9 April 2026Confirmation statement with no updates24 March 2026
30 June 2025Total exemption full accounts30 September 2024
15 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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