Canolfan Hamdden Beaumaris A'R Cylch

Active08330057 Private company limited by guarantee

What Canolfan Hamdden Beaumaris A'R Cylch say about themselves

“Canolfan Beaumaris is a leisure centre based in the heart of Beaumaris, Anglesey, North Wales. Offering a gym with Technogym cardio and resistance machines, and free weights. Also offering fitness classes, such as Step, Spinning, Weights, Circuits, Yoga and Pilates. Also providing community…”

— from canolfanbeaumaris.org.uk
Incorporated
13 December 2012 (13 years)
Industry
Support activities to performing arts (90020)
Operation of sports facilities (93110)
Fitness facilities (93130)
Physical well-being activities (96040)
Directors
Victoria Lucy Craig
Martin Christopher Dennis
Annette Jones
Accounts type
Total exemption full
Region
Wales
Address
Canolfan Beaumaris
Rating Row
Beaumaris
LL58 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Craig, Victoria Lucy
Director · Appointed 13 November 2025
British
Born April 1970 (56)
Dennis, Martin Christopher
Director · Appointed 14 November 2024
British
Born May 1964 (62)
Jones, Annette
Director · Appointed 14 December 2023
British
Born February 1959 (67)
Begley, Karen Lesley
Secretary · Appointed 11 February 2021
Begley, Karen Lesley
Director · Appointed 11 February 2021
British
Born June 1960 (66)
Creegan, Mark
Director · Appointed 16 January 2018
British
Born May 1964 (62)
Grant, Robert
Director · Appointed 16 January 2018
British
Born January 1989 (37)
Director · Appointed 15 July 2014
British
Born November 1944
Director · Appointed 15 July 2014
Welsh
Born January 1953 (73)
Director · Appointed 13 December 2012
Welsh
Born February 1947 (79)
Director · Appointed 13 December 2012
British
Born July 1958 (68)
Director · Appointed 13 December 2012
British
Born June 1944 (82)
Officer history (21 former)
14 November 2025
Resigned Thornton, Carys Hannah as Director
14 November 2025
Resigned Macvicar, Shan, Dr as Director
13 November 2025
Appointed Craig, Victoria Lucy as Director
14 November 2024
Appointed Dennis, Martin Christopher as Director
14 November 2024
Resigned Carr, Francis Arthur Roberts as Director
14 December 2023
Appointed Jones, Annette as Director
14 November 2022
Resigned Emsley, James Anthony as Director
21 February 2022
Appointed Carr, Francis Arthur Roberts as Director
21 February 2022
Appointed Thornton, Carys Hannah as Director
23 September 2021
Resigned Prytherch, Lisa Jane as Director
5 May 2021
Resigned Bryant, Alan John as Director
11 February 2021
Resigned Brown, Diana Mary as Secretary
11 February 2021
Resigned Airey, Diana Mary as Director
11 February 2021
Resigned Hardy, Christopher Michael as Director
11 February 2021
Appointed Prytherch, Lisa Jane as Director
11 February 2021
Appointed Begley, Karen Lesley as Director
11 February 2021
Appointed Emsley, James Anthony as Director
11 February 2021
Appointed Begley, Karen Lesley as Secretary
14 December 2019
Resigned Elphick, Felicity Ann Ledgerwood as Director
10 December 2019
Appointed Hardy, Christopher Michael as Director
30 November 2019
Resigned Williams, Pauline Mary as Director
19 November 2019
Resigned Owen, Karen Olwen as Secretary
19 November 2019
Appointed Brown, Diana Mary as Secretary
16 January 2018
Appointed Creegan, Mark as Director
16 January 2018
Appointed Grant, Robert as Director
16 January 2018
Resigned Thomas, Hefin Wyn as Director
11 July 2017
Appointed Elphick, Felicity Ann Ledgerwood as Director
1 July 2017
Resigned Verbi, Valerie Ann as Director
29 March 2017
Resigned Handy, Roger Charles William as Director
13 December 2016
Appointed Owen, Karen Olwen as Secretary
13 December 2016
Appointed Macvicar, Shan, Dr as Director
13 December 2016
Resigned Bell, Diana as Director
13 December 2016
Resigned Bell, Diana as Secretary
15 July 2015
Appointed Airey, Diana Mary as Director
15 July 2015
Resigned Carr, Francis Arthur Roberts as Director
15 July 2015
Resigned Roberts, Randolph Laurence as Director
15 July 2015
Resigned Lloyd, Peter Frederick, Dr as Director
15 July 2014
15 July 2014
Appointed Handy, Roger Charles William as Director
15 July 2014
Appointed Thomas, Denis Roger as Director
31 March 2014
Resigned Davies, Lewis Wyn as Director
13 December 2012
Appointed Lloyd, Peter Frederick, Dr as Director
13 December 2012
Appointed Bell, Diana as Secretary
13 December 2012
Appointed Roberts, Randolph Laurence as Director
13 December 2012
Appointed Bell, Diana as Director
13 December 2012
Appointed Carr, Francis Arthur Roberts as Director
13 December 2012
Appointed Verbi, Valerie Ann as Director
13 December 2012
Appointed Davies, Lewis Wyn as Director
13 December 2012
Appointed Thomas, Hefin Wyn as Director
13 December 2012
Appointed Andrew-Reid, John David as Director
13 December 2012
Appointed Williams, Pauline Mary as Director
13 December 2012
Appointed Macvicar, Stephen, Dr as Director
13 December 2012
Appointed Bryant, Alan John as Director
13 December 2012
Appointed Rowlands, John Alwyn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Canolfan Hamdden Beaumaris A'R Cylch is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£269,689
Cash
£180,998
Employees
16
Debt Ratio
30%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £188,253 £224,182 £228,378 £243,588 £280,933 £269,689
Balance sheet detail
202520242023202220212020
Fixed Assets£173,300£110,180£66,736£75,826£71,150£84,441
Current Assets£210,057£273,260£209,844£185,317£184,177£144,800
Debtors£29,059
Cash£180,998
Creditors (< 1 year)£113,668£33,048£32,180£22,520£16,515£16,062
Creditors (> 1 year)£0£4,212£13,495£14,999£29,000
Net Current Assets£96,389£245,053£181,064£166,047£168,031£132,812
Net Assets£269,689£280,933£243,588£228,378£224,182£188,253
Shareholder Funds£280,933£243,588£228,378£224,182£188,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
28 January 2026Confirmation statement with no updates13 December 2025
22 December 2025Total exemption full accounts31 March 2025
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a director
Show all recent filings

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