Jaxx Harbour Limited

Active07251764 Private limited company
Incorporated
12 May 2010 (16 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
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
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born July 1996 (30)
Director · Appointed 9 October 2020
Welsh
Born August 1995 (31)
Director · Appointed 9 October 2020
British
Born January 1997 (29)
Morgan, Martin Wyn
Director · Appointed 12 May 2010
British
Born September 1962 (64)
Officer history (1 former)
9 October 2020
Appointed Hughes, Jacob David as Director
9 October 2020
Appointed Morgan, Charles Elliot as Director
9 October 2020
Appointed Morgan, Louis James as Director
4 April 2016
Resigned Morgan, Louisa Caroline Grant as Director
12 May 2010
Appointed Morgan, Martin Wyn as Director
12 May 2010
Appointed Morgan, Louisa Caroline Grant as Director

Ownership 3 active

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

Individual · Notified 9 October 2020
Has significant influence or control
British
Born July 1996 (30)
Martin Wyn Morgan
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born September 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 07283496

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jaxx Harbour Holdings Limited Owns 75–100% of shares
Jaxx Harbour Limited This company Owns 75–100% of shares (as a firm)
Ventura Bay Limited Proposed for strike-offOwns 75–100% of shares
Jaxx Tower Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,671
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £61,354 £152,695 £276,872 £366,024 £399,163 £355,243 £327,131
Balance sheet detail
2025202420232022202120202019
Current Assets£529,489£533,706£553,582£527,440£523,331£490,677£501,768
Debtors£10,169£9,593£33,072£484£1,887£0
Cash£1,671£6,464£2,861£9,307£3,795£6,672£17,763
Creditors (< 1 year)£202,458£178,463£154,419£161,416£246,459£337,982£440,414
Net Current Assets£327,031£355,243£399,163£366,024£276,872£152,695£61,354
Shareholder Funds£327,131£355,243£399,163£366,024£276,872£152,695£61,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Current accounting period extended
30 June 2026Total exemption full accounts30 September 2025
27 May 2026Confirmation statement with no updates12 May 2026
30 June 2025Total exemption full accounts30 September 2024
17 June 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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