Southmead Guesthouse Limited

Active06448978 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Hotels and similar accommodation (55100)
Directors
Andrew Roy Whitt
Michael Gavin Whitt
Owned by
Michael Gavin Whitt
Andrew Roy Whitt
Accounts type
Micro entity
Region
Wales
Address
12 Corporation Avenue
Llanelli
SA15 3NA

Filing status

Accounts due
27 December 2025
Last accounts
27 March 2024
Conf. stmt due
24 December 2025
Last conf. stmt
10 December 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whitt, Andrew Roy
Secretary · Appointed 10 December 2007
Australian
Whitt, Andrew Roy
Director · Appointed 10 December 2007
Australian
Born April 1978 (48)
Whitt, Michael Gavin
Director · Appointed 10 December 2007
New Zealander
Born July 1974 (52)
Officer history (2 former)
10 December 2007
Appointed Whitt, Andrew Roy as Secretary
10 December 2007
Appointed Whitt, Andrew Roy as Director
10 December 2007
Appointed Whitt, Michael Gavin as Director
10 December 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 2007
Appointed Waterlow Nominees Limited as Corporate Director
10 December 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Michael Gavin Whitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born July 1974 (52)
Andrew Roy Whitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born April 1978 (48)

Financials

Balance sheet as at 27 March 2024 · micro entity accounts

Current Ratio
7.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 (£53,331) (£37,730) £13,024 £49,356 £83,314 £109,508
Balance sheet detail
202420232022202120202019
Fixed Assets£0£329,790£329,695£329,440£329,440£329,750
Current Assets£127,127£7,760£14,883£8,028£6,704£9,735
Creditors (< 1 year)£17,619£169,896£106,332£101,752£129,106£130,484
Creditors (> 1 year)£0£84,340£188,890£222,692£244,768£262,332
Net Current Assets(£91,449)(£93,724)(£122,402)(£120,749)
Net Assets£49,356£13,024(£37,730)(£53,331)
Shareholder Funds£109,508£83,314£49,356£13,024(£37,730)(£53,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2024Confirmation statement with no updates10 December 2024
20 December 2024Micro company accounts27 March 2024
31 July 2024Director's details changed
10 June 2024Director's details changed
7 June 2024Registered office address changed
Show all recent filings

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