Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ventura Bay Limited
- Incorporated
- 13 May 2013 (13 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Morgans HotelSomerset PlaceSwanseaSA1 1RR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07283496
Jacob David Hughes
Individual · Notified 9 October 2020
Has significant influence or control
British
Born July 1996 (30)
Former controllers (1)
14 July 2025
Ceased Martin Wyn Morgan — Owns 75–100% of shares
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 Owns 75–100% of shares (as a firm)
Ventura Bay Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||||
| Current Assets | £0 | £330,099 | £678,555 | £786,409 | £2,296,146 | £2,141,392 | |
| Debtors | £0 | £330,000 | £670,124 | £337,047 | £165,485 | £98,758 | |
| Cash | £0 | £99 | £8,431 | £449,362 | £213,182 | £137,683 | |
| Creditors (< 1 year) | £0 | £5,480 | £332,359 | £15,001 | £123,193 | £1,862,688 | £1,778,058 |
| Net Current Assets | £0 | (£5,480) | (£2,260) | £663,554 | £663,216 | £433,458 | £363,334 |
| Shareholder Funds | £1 | (£5,479) | (£2,259) | £663,555 | £663,216 | £433,458 | £363,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 20 August 2025 | Cessation of a person with significant control | |||
| 20 August 2025 | Notification of a person with significant control | |||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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