Oldwalls Gower Limited

Active07912693 Private limited company
Incorporated
17 January 2012 (14 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Wales
Address
Llwyn Y Bwch Farm Oldwalls
Llanrhidian
Swansea
SA3 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Hole, Kathryn
Secretary · Appointed 11 May 2026
Director · Appointed 2 September 2013
British
Born January 1963 (63)
Hole, Andrew
Secretary · Appointed 17 January 2012
Officer history (3 former)
11 May 2026
Appointed Hole, Kathryn as Secretary
15 September 2022
Resigned Hole, Simon Nicholas as Director
10 August 2022
Appointed Hole, Simon Nicholas as Director
2 September 2013
Appointed Hole, Andrew William as Director
2 September 2013
Resigned Hole, Andrew as Director
6 February 2012
Resigned Hole, Simon Nicholas as Director
17 January 2012
Appointed Hole, Andrew as Secretary
17 January 2012
Appointed Hole, Simon Nicholas as Director
17 January 2012
Appointed Hole, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09594234
Former controllers (5)
31 August 2024
Ceased Andrew William Hole — Owns 25–50% of shares
31 August 2024
Ceased Simon Nicholas Hole — Owns 25–50% of shares
31 December 2023
Ceased Oldwalls Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Simon Nicholas Hole — Owns 25–50% of shares
6 April 2016
Ceased Andrew William Hole — Owns 25–50% of shares

Financials

Net Assets
(£13,458)
Cash
£26,179
Employees
1
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £820,501 (£108,606) £51 £28,082 £2,438 (£13,458)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,247,790£3,230,579£3,278,277£3,321,615£3,437,096£3,277,797
Current Assets£116,866£568,628£830,043£1,076,419£466,285£578,874
Debtors£71,752£376,884£496,588£293,013£147,030£288,847
Cash£26,179£173,296£310,818£759,602£302,193£269,695
Creditors (< 1 year)£1,347,474£1,651,159£1,780,006£2,452,670£2,031,461£1,575,216
Creditors (> 1 year)£1,829,057£1,961,117£2,129,876£1,836,177£1,926,359£1,260,911
Net Current Assets(£1,230,608)(£1,082,531)(£949,963)(£1,376,251)(£1,565,176)(£996,342)
Net Assets(£13,458)£2,438£28,082£51(£108,606)£820,501
Shareholder Funds(£13,458)£2,438£28,082£51(£108,606)£820,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a secretary
14 January 2026Confirmation statement with updates31 December 2025
26 September 2025Total exemption full accounts31 December 2024
8 May 2025Satisfaction of a charge in full
8 May 2025Satisfaction of a charge in full
Show all recent filings

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