Fistral Beach Newquay Limited

Active12719459 Private limited company
Incorporated
4 July 2020 (6 years)
Industry
Activities of investment trusts (64301)
Owned by
Accounts type
Micro entity
Region
South West
Address
2 Pentire Road
Newquay
TR7 1NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10206331

Holdings 2

Companies where Fistral Beach Newquay Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
31 March 2021
Ceased Mark Anthony Sivyer — Owns 75–100% of shares
29 September 2020
Ceased BSHC Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brookes Sivyer Limited Holds 75–100% of voting rights
Fistral Beach Cornwall LLP Holds 25–50% of voting rights
Fjscreartive LLP Holds 25–50% of voting rights
Fistral Beach Newquay Limited This company Owns 75–100% of shares
Project Danny Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£11)
Current Ratio
0.5x

Trend

Net Assets
(£15) (£10) (£5) £0 2021 2022 2023 2024 2025 2026 (£11) (£11) (£11) (£11) (£11) (£11)
Balance sheet detail
202620252024202320222021
Current Assets£11£11£11£11£11£11
Creditors (< 1 year)£22£22£22£22£22£22
Net Assets(£11)(£11)(£11)(£11)(£11)(£11)
Shareholder Funds(£11)(£11)(£11)(£11)(£11)(£11)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates3 July 2026
2 April 2026Micro company accounts31 March 2026
3 July 2025Confirmation statement with updates3 July 2025
2 April 2025Micro company accounts31 March 2025
4 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

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