On the Shore Restaurants Limited

Active12754922 Private limited company
Incorporated
20 July 2020 (6 years)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Accounts type
Full
Region
Wales
Address
Milford Haven Port Authority Gorsewood Drive
Hakin
Milford Haven
SA73 3EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born June 1976 (50)
Director · Appointed 24 May 2024
British
Born December 1965 (60)
Director · Appointed 24 May 2024
British
Born January 1966 (60)
Officer history (2 former)
24 May 2024
Appointed Chitty, Jonathan Barry as Director
24 May 2024
Appointed Ryan, Richard Michael as Director
24 May 2024
Appointed Sawyer, Richard Nankivell as Director
24 May 2024
Resigned Evans, Andrew Meredith as Director
24 May 2024
Resigned Evans, Lindsey Elizabeth as Director
20 July 2020
Appointed Evans, Andrew Meredith as Director
20 July 2020
Appointed Evans, Lindsey Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13173481
Former controllers (2)
24 May 2024
Ceased Andrew Meredith Evans — Owns 25–50% of shares
24 May 2024
Ceased Lindsey Elizabeth Evans — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

On the Shore Restaurants Limited This company Owns 75–100% of shares
St. Bride's Spa Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2024 2024 2025 £574,474 £665,253 £1,022,188 £1,393,720 £1,439,599 £3,164,932 £3,164,932
Balance sheet detail
2025202420242024202320222021
Fixed Assets£0£2,549£2,592£2,880£3,200£4,000
Current Assets£3,362,646£1,732,198£1,609,410£1,248,792£1,003,039£874,706
Debtors£3,164,932£3,362,646£1,696,214£1,587,167£1,013,921£545,151£251,979
Cash£0£35,984£22,243£217,621£440,638£607,227
Creditors (< 1 year)£0£197,714£295,148£218,282£229,484£340,986£304,232
Net Current Assets£3,164,932£3,164,932£1,437,050£1,391,128£1,019,308£662,053£570,474
Shareholder Funds£3,164,932£3,164,932£1,439,599£1,393,720£1,022,188£665,253£574,474

Filings 27

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates19 July 2026
16 July 2026Full accounts31 December 2025
12 August 2025Full accounts31 December 2024
25 July 2025Confirmation statement with no updates19 July 2025
10 February 2025Unaudited abridged accounts23 May 2024
Show all 27 filings

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