Bay Estate Agents Limited

Active04036806 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Kate Alexandra D'Arcy
Robin Oliver D'Arcy
Owned by
Kate Alexandra D'Arcy
Robin Oliver D'Arcy
Accounts type
Unaudited abridged
Region
Wales
Address
29 Camona Drive
Maritime Quarter
Swansea
SA1 1YJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

D'Arcy, Kate Alexandra
Director · Appointed 11 October 2007
British
Born October 1983 (43)
D'Arcy, Robin Oliver
Director · Appointed 11 October 2007
British
Born December 1981 (44)
Secretary · Appointed 19 July 2000
British
Director · Appointed 19 July 2000
British
Born January 1942 (84)
Officer history (4 former)
17 July 2026
Resigned D'Arcy, Deborah Jane as Director
11 October 2007
Appointed D'Arcy, Kate Alexandra as Director
11 October 2007
Appointed D'Arcy, Robin Oliver as Director
27 September 2007
Resigned Wiggall, Matthew Edward as Director
1 September 2003
Appointed D'Arcy, Deborah Jane as Director
19 July 2000
Appointed D'Arcy, Christopher as Secretary
19 July 2000
Appointed D'Arcy, Christopher as Director
19 July 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
19 July 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
19 July 2000
Appointed Energize Director Limited as Corporate Nominee Director
19 July 2000
Resigned Energize Director Limited as Corporate Nominee Director
19 July 2000
Appointed Wiggall, Matthew Edward as Director

Ownership 2 active

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

Kate Alexandra D'Arcy
Individual · Notified 21 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Robin Oliver D'Arcy
Individual · Notified 19 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Former controllers (2)
19 June 2019
Ceased Christopher D'Arcy — Owns 25–50% of shares
19 June 2019
Ceased Deborah Jane D'Arcy — Owns 25–50% of shares

Financials

Net Assets
£63,306
Cash
£584,627
Employees
10
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2024 2025 (£16,607) £1,931 £84,432 £63,306
Balance sheet detail
20252024202320212020
Fixed Assets£14,062£16,625£5,801£5,412
Current Assets£612,814£637,618£518,802£414,138
Debtors£28,187£24,982£22,712£27,885
Cash£584,627£612,636£496,090£386,253
Creditors (< 1 year)£560,451£560,036£496,477£436,157
Creditors (> 1 year)£2,608£8,814£26,195£0
Net Current Assets£52,363£77,582£22,325(£22,019)
Net Assets£63,306£84,432£1,931(£16,607)
Shareholder Funds£63,306£84,432£1,931(£16,607)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Unaudited abridged accounts30 June 2026
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates18 July 2026
4 September 2025Unaudited abridged accounts30 June 2025
28 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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