Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 October 2026
- Last conf. stmt
- 17 September 2025
St Brides Broad Haven Limited
- Incorporated
- 25 August 2009 (17 years)
- Industry
- Residents property management (98000)
- Controlled by
- Diane May BevanWilliam James Bunce MorrisStephen Andrew Evans
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- R J Chartered Surveyors EthosKings RoadSwanseaSA1 8AS
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1955 (71)
Director · Appointed 19 January 2021
Also at Enfield Road Management Limited
British
Born May 1940 (86)
British
Born April 1960 (66)
Director · Appointed 22 August 2017
Welsh
Born August 1938 (88)
British
Born October 1946 (80)
Director · Appointed 5 June 2010
British
Born June 1958 (68)
British
Born May 1969 (57)
Officer history (11 former)
10 March 2026
Resigned Harvard, David John as Director
14 August 2025
18 July 2025
7 June 2024
17 February 2021
19 January 2021
19 January 2021
24 April 2020
30 August 2018
30 August 2018
30 August 2018
Resigned Phillips, David Anthony as Director
30 August 2018
27 August 2018
2 April 2018
22 August 2017
1 April 2013
1 April 2013
18 January 2013
3 June 2011
5 June 2010
Resigned Bevan, Peter Anthony as Director
5 June 2010
5 June 2010
5 June 2010
5 June 2010
3 May 2010
3 May 2010
Appointed Harvard, David John as Director
25 August 2009
Appointed Bevan, Peter Anthony as Director
25 August 2009
25 August 2009
Appointed Phillips, David Anthony as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1955 (71)
Individual · Notified 19 January 2021
Right to appoint and remove directors
British
Born May 1940 (86)
British
Born April 1960 (66)
Individual · Notified 22 August 2017
Right to appoint and remove directors
Welsh
Born August 1938 (88)
British
Born October 1946 (80)
British
Born June 1958 (68)
British
Born May 1969 (57)
Holdings 1
Companies where St Brides Broad Haven Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
10 March 2026
Ceased Davies John Harvard — Right to appoint and remove directors
14 August 2025
24 April 2020
30 August 2018
30 August 2018
Ceased David Anthony Phillips — Right to appoint and remove directors
30 August 2018
30 August 2018
Ceased Michael Robert Wood — Right to appoint and remove directors
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £13,714
- Current Ratio
- 38.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,998 | £78,998 | £78,998 | £78,998 | £78,998 | £78,998 |
| Current Assets | £13,764 | £13,780 | £4,628 | £6,274 | £6,711 | £7,435 |
| Debtors | £50 | £540 | £540 | £540 | £540 | £540 |
| Cash | £13,714 | £13,240 | £4,088 | £5,734 | £6,171 | £6,895 |
| Creditors (< 1 year) | £361 | £361 | £362 | £362 | £361 | £362 |
| Net Current Assets | £13,403 | £13,419 | £4,266 | £5,912 | £6,350 | £7,073 |
| Shareholder Funds | £92,401 | £92,417 | £83,264 | £84,910 | £85,348 | £86,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 8 September 2025 | Cessation of a person with significant control |
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