Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Union Torquay No.1 Limited
- Incorporated
- 16 November 2023 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Andrew James SmallmanLeigh Joanne Smallman
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 15 Neptune CourtVanguard WayCardiffCF24 5PJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2023
British
Born December 1972 (53)
Director · Appointed 16 November 2023
British
Born February 1978 (48)
British
Born September 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Individual · Notified 16 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Corporate entity · Notified 16 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08849528
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £256
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £70,702 |
| Current Assets | £18,906 |
| Debtors | £18,650 |
| Cash | £256 |
| Creditors (< 1 year) | £133,589 |
| Net Current Assets | (£114,683) |
| Shareholder Funds | (£43,981) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Director's details changed |
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