Talland Bay Ltd

Active07296090 Private limited company
Incorporated
25 June 2010 (16 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Sarah Louise Hughes
Christopher James Wild
Accounts type
Total exemption full
Region
South West
Address
The Holiday Complex
Talland Bay
Looe
PL13 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born March 1982 (44)
Hughes, Sarah Louise
Director · Appointed 29 July 2022
British
Born November 1981
Wild, Christopher James
Director · Appointed 29 July 2022
British
Born September 1984 (42)
Officer history (4 former)
1 August 2022
Appointed Wild, Lisa Jane as Director
29 July 2022
Appointed Hughes, Sarah Louise as Director
29 July 2022
Appointed Wild, Christopher James as Director
29 July 2022
Resigned Haywood, Lynne as Director
18 January 2017
Resigned Haywood, Stuart Alexander as Director
21 December 2011
Appointed Haywood, Stuart Alexander as Director
21 December 2011
Appointed Haywood, Lynne as Director
21 December 2011
Resigned Wilson, Nicholas Ian as Director
23 June 2011
Resigned Hodgson, Sean David as Director
25 June 2010
Appointed Hodgson, Sean David as Director
25 June 2010
Appointed Wilson, Nicholas Ian as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14174589
Former controllers (3)
29 July 2022
Ceased Christopher James Wild — Owns 25–50% of shares
29 July 2022
Ceased Sarah Louise Hughes — Owns 25–50% of shares
29 July 2022
Ceased Lynne Haywood — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Looe Self Drive Boat Hire Ltd Owns 75–100% of shares
Talland Bay Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,060
Cash
£79,364
Employees
6
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2023 2024 2025 £76,180 £134,664 (£17,894) £5,027 £2,060
Balance sheet detail
202520242023202120202019
Fixed Assets£54,324£24,857£9,074£4,814£6,878
Current Assets£145,918£235,804£220,994£395,599£342,582£197,825
Debtors£66,554£119,955£50,175£5,148
Cash£79,364£115,849£170,819£390,226
Creditors (< 1 year)£181,250£255,634£248,795£201,076£212,732£128,523
Creditors (> 1 year)£16,932
Net Current Assets(£35,332)(£19,830)(£27,801)£194,523£129,850£69,302
Net Assets£2,060£5,027(£17,894)£134,664£76,180
Shareholder Funds£203,597£134,664£76,180

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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