Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
The Secret Beach Bar & Kitchen Ltd
- Incorporated
- 7 December 2018 (7 years)
- Previously known as
- Hole Britton Ltd (until 11 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Secret Beach Bar And KitchenMumbles RoadSwanseaSA2 0AY
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2019
Welsh
Born February 1961 (65)
Director · Appointed 21 May 2019
Welsh
Born December 1956 (69)
Director · Appointed 7 December 2018
British
Born March 1993 (33)
Director · Appointed 7 December 2018
British
Born July 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13208719
Former controllers (3)
18 May 2021
18 May 2021
21 May 2019
Ceased Leon James Britton — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beechwood Road Limited Owns 75–100% of shares
Mumbles Road Limited Owns 75–100% of shares
Oystermouth Road Limited Owns 75–100% of shares
RGJL Limited Owns 75–100% of shares
SHG Catering and Events Limited Owns 75–100% of shares
The Secret Beach Bar & Kitchen Ltd This company Owns 75–100% of shares
The Secret Distribution Company Limited Owns 75–100% of shares
Verdi's Ltd. Owns 75–100% of shares
Vesuvio Leisure Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £546,640
- Cash
- £39,717
- Employees
- 70
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £217,141 | £194,362 | £258,231 | £264,519 | £268,796 |
| Current Assets | £566,111 | £118,684 | £40,507 | ||
| Debtors | £233,255 | £73,350 | £10,001 | ||
| Cash | £39,717 | £96,960 | £321,953 | £38,249 | £21,167 |
| Creditors (< 1 year) | £1,173,394 | £954,358 | £363,164 | £129,930 | £204,024 |
| Creditors (> 1 year) | £5,066 | £16,565 | £128,501 | £245,398 | £238,846 |
| Net Current Assets | £202,947 | (£11,246) | (£163,517) | ||
| Net Assets | £546,640 | £557,934 | £284,784 | £7,875 | (£133,567) |
| Shareholder Funds | £546,640 | £557,934 | £284,784 | £7,875 | (£133,567) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed |
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