Swansea.Com Holdings Limited

Active05313490 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Travel House Holdings Limited (until 27 November 2023)
Ridgenumber Limited (until 27 July 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Wyn Morgan
Accounts type
Total exemption full
Region
Wales
Address
Morgans Hotel
Somerset Place
Swansea
SA1 1RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born July 1996 (30)
Director · Appointed 23 December 2004
British
Born September 1962 (64)
Officer history (4 former)
9 October 2020
Appointed Hughes, Jacob David as Director
1 April 2016
Resigned Morgan, Louisa Caroline Grant as Secretary
1 April 2016
Resigned Morgan, Louisa Caroline Grant as Director
23 December 2004
Appointed Morgan, Martin Wyn as Director
23 December 2004
Appointed Morgan, Louisa Caroline Grant as Secretary
23 December 2004
Appointed Morgan, Louisa Caroline Grant as Director
23 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

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
Welsh
Born July 1996 (30)
Martin Wyn Morgan
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born September 1967 (59)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Swansea.Com Holdings Limited This company
Swansea.Com Investments Limited Owns 75–100% of shares
Haystack Group Limited Owns 25–50% of shares
Haystack Cafe Ltd Owns 75–100% of shares
Jaxx Padel Limited Owns 75–100% of shares
Swansea.Com Investments Five Limited Owns 75–100% of shares
Swansea.Com Investments Three Limited Owns 75–100% of shares

Financials

Cash
£1,110
Current Ratio
234.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £66,675 £66,615 £66,555 £966,495 £4,291,356
Balance sheet detail
20242023202220212020
Fixed Assets£66,768£66,768
Current Assets£4,309,755£899,961
Debtors£4,308,645£230,000£0
Cash£1,110£669,961£21£31
Creditors (< 1 year)£18,399£234£234£184£93
Net Current Assets£4,291,356£899,727(£213)(£153)(£93)
Shareholder Funds£4,291,356£966,495£66,555£66,615£66,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Previous accounting period extended
29 December 2025Confirmation statement with no updates15 December 2025
30 June 2025Total exemption full accounts30 September 2024
30 December 2024Confirmation statement with no updates15 December 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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