Esplanade Porthcawl Limited

Active05673439 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Elvira Florence Bowen
Christine James
James Thomas Crole
Controlled by
James Thomas Crole
Walter Michael Coughlin
Accounts type
Total exemption full
Region
Wales
Address
Esplanade House
The Esplanade
Porthcawl
CF36 3YE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bowen, Elvira Florence
Director · Appointed 2 October 2023
Welsh
Born January 1933 (93)
James, Christine
Director · Appointed 1 September 2022
British
Born November 1958
Crole, James Thomas
Director · Appointed 1 December 2020
British
Born March 1968 (58)
Director · Appointed 24 October 2009
British
Born June 1944 (82)
Officer history (7 former)
2 October 2023
Appointed Bowen, Elvira Florence as Director
1 September 2022
Appointed James, Christine as Director
18 June 2021
Resigned James, Robert Charles Owen as Director
18 June 2021
Resigned Wade, Brian John as Director
1 December 2020
Appointed Crole, James Thomas as Director
2 December 2016
Resigned Crookes, Robert Frank as Director
22 February 2016
Resigned Cameron, Russell Emlyn as Director
28 January 2010
Resigned Wade, Carol Ann as Secretary
24 October 2009
Appointed Coughlin, Walter Michael as Director
24 October 2009
Appointed James, Robert Charles Owen as Director
12 January 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
12 January 2006
Appointed Wade, Carol Ann as Secretary
12 January 2006
Appointed Cameron, Russell Emlyn as Director
12 January 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
12 January 2006
Appointed Crookes, Robert Frank as Director
12 January 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 January 2006
Appointed Wade, Brian John as Director
12 January 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

James Thomas Crole
Individual · Notified 1 December 2020
Has significant influence or control
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1944 (82)
Former controllers (2)
18 June 2021
Ceased Robert Charles Owen James — Has significant influence or control
18 June 2021
Ceased Brian John Wade — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£68,164
Cash
£564
Debt Ratio
13%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £42,249 £43,207 £44,375 £45,848 £47,360 £66,440 £68,164
Balance sheet detail
2026202520242023202220212020
Fixed Assets£77,000£77,000£77,000£77,000£77,000£77,000£77,000
Current Assets£973£7,419£1,717£2,637£5,521£4,514£3,662
Debtors£409£310£67£0£671£534£1,042
Cash£564£7,109£1,650£2,637£4,850£3,980£2,620
Creditors (< 1 year)£1,933
Creditors (> 1 year)£7,480£16,480£29,480£32,480£36,480£36,480£36,480
Net Current Assets(£1,356)£5,920(£160)£1,328£3,855£2,687£1,729
Net Assets£68,164£66,440£47,360£45,848£44,375£43,207£42,249
Shareholder Funds£42,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 January 2026
2 January 2026Replacement filing of Confirmation Statement15 December 2025
18 December 2025Confirmation statement with updates15 December 2025
16 June 2025Total exemption full accounts31 January 2025
10 February 2025Confirmation statement with no updates15 December 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?