Mumbles Road Limited

Active12608824 Private limited company
Incorporated
18 May 2020 (6 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Total exemption full
Region
Wales
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13208719
Former controllers (2)
18 May 2021
Ceased Ryan David Hole — Owns 25–50% of shares
18 May 2021
Ceased Lucy Alexandra Hole — 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 This company 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 Owns 75–100% of shares
Verdi's Ltd. Owns 75–100% of shares
Vesuvio Leisure Limited Owns 75–100% of shares

Financials

Net Assets
£20,370
Cash
£5,092
Employees
4

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2023 2024 £169,094 £41,236 £20,370
Balance sheet detail
2024202320212021
Fixed Assets£23,811£36,677£46,650£44,238
Current Assets£201,228£189,017
Debtors£199,955
Cash£5,092£16,501£1,273
Creditors (< 1 year)£142,948£128,844£84,328£64,161
Net Current Assets£116,900£124,856
Net Assets£20,370£41,236£169,094
Shareholder Funds£20,370£41,236£163,550£169,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Director's details changed

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