Usk Showground Limited

Active04606519 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Keith Stanley Mayo
Mark Williams
Owned by
Usk Farmers Club Limited
Accounts type
Total exemption full
Region
Wales
Address
Pen - Y - Parc Farm
Raglan
NP15 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Mayo, Keith Stanley
Director · Appointed 20 March 2024
British
Born April 1948 (78)
Williams, Mark
Director · Appointed 20 March 2024
British
Born August 1975 (51)
Turner, Caroline Vivien
Secretary · Appointed 28 March 2011
Director · Appointed 3 December 2002
British
Born February 1948 (78)
Director · Appointed 3 December 2002
British
Born September 1941 (85)
Director · Appointed 3 December 2002
British
Born May 1958 (68)
Officer history (13 former)
20 March 2024
Appointed Williams, Mark as Director
20 March 2024
Appointed Mayo, Keith Stanley as Director
20 March 2024
Resigned Parry, Brian Allan as Director
20 March 2024
Resigned Jenkins, Fiona Mary as Director
9 March 2022
Appointed Jenkins, Fiona Mary as Director
9 March 2022
Resigned Mayo, Keith Stanley as Director
22 March 2017
Appointed Mayo, Keith Stanley as Director
22 March 2017
Resigned Turner, Caroline Vivien as Director
23 March 2015
Appointed Turner, Caroline Vivien as Director
23 March 2015
Resigned Phillips, Nigel as Director
21 March 2013
Appointed Phillips, Nigel as Director
21 March 2013
Resigned Bowyer, Ann as Director
7 May 2011
Resigned Turner, Caroline Vivien as Director
7 May 2011
Appointed Bowyer, Ann as Director
28 March 2011
Resigned Jenkins, Fiona Mary as Secretary
28 March 2011
Appointed Turner, Caroline Vivien as Secretary
19 March 2007
Appointed Turner, Caroline Vivien as Director
19 March 2007
Resigned Phillips, Edward Ellis as Director
11 May 2005
Appointed Phillips, Edward Ellis as Director
11 May 2005
Resigned Morgan, Jeffrey Peter as Director
27 March 2003
Resigned Porter, Noel Edwin as Director
27 March 2003
Appointed Morgan, Jeffrey Peter as Director
3 December 2002
Appointed Morgan, David Wyndham as Director
3 December 2002
Appointed Whistance, David John as Director
3 December 2002
Appointed Parry, Brian Allan as Director
3 December 2002
Appointed Hawkins, Gerald Christopher as Director
2 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
2 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 2002
Appointed Porter, Noel Edwin as Director
2 December 2002
Appointed Jenkins, Fiona Mary as Secretary

Ownership 1 active

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

Usk Farmers Club Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 01483448

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£47,094
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £36,970 £45,524 £55,575 £66,104 £85,993 £84,473
Balance sheet detail
2025202420232022202120202019
Fixed Assets£830,704£830,704£818,395£811,035£811,035£811,035
Current Assets£51,216£68,102£49,495£50,186£36,045£21,740
Debtors£4,122£5,822£1,724£1,132£1,654£3,218
Cash£47,094£62,280£47,771£49,054£34,391£18,522
Creditors (< 1 year)£797,447£812,813£805,038£801,786£805,646£801,556£795,805
Net Current Assets(£746,231)(£744,711)(£752,291)(£755,460)(£765,511)(£774,065)
Shareholder Funds£84,473£85,993£66,104£55,575£45,524£36,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
5 December 2025Confirmation statement with no updates11 November 2025
20 March 2025Total exemption full accounts31 December 2024
5 February 2025Termination of appointment of a director
5 February 2025Termination of appointment of a director
Show all recent filings

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