ST. BRIDE'S SPA HOTEL LIMITED

Key Data

Status

Active

Company No.

03900656

Incorporation date

29/12/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

27/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

10/02/2025

Unaudited abridged accounts made up to 2024-05-23

View PDF (8 pages)

07/02/2025

Previous accounting period shortened from 2025-05-23 to 2024-12-31

View PDF (1 pages)

24/12/2024

Previous accounting period extended from 2024-03-27 to 2024-05-23

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

08/10/2024

Second filing for the appointment of Mr Richard Michael Ryan as a director

View PDF (3 pages)

21/09/2024

Registration of charge 039006560009, created on 2024-09-18

View PDF (38 pages)

10/07/2024

Cancellation of shares. Statement of capital on 2024-05-24

View PDF (6 pages)

05/06/2024

Termination of appointment of Lindsey Elizabeth Evans as a director on 2024-05-24

View PDF (1 pages)

05/06/2024

Termination of appointment of Andrew Meredith Evans as a director on 2024-05-24

View PDF (1 pages)

05/06/2024

Termination of appointment of Lindsey Elizabeth Evans as a secretary on 2024-05-24

View PDF (1 pages)

05/06/2024

Appointment of Mr Jonathan Barry Chitty as a director on 2024-05-24

View PDF (2 pages)

05/06/2024

Appointment of Mr Richard Michael Ryan as a director on 2024-05-24

View PDF (3 pages)

05/06/2024

Appointment of Mr Richard Nankivell Sawyer as a director on 2024-05-24

View PDF (2 pages)

05/06/2024

Cessation of Lindsey Elizabeth Evans as a person with significant control on 2024-05-24

View PDF (1 pages)

05/06/2024

Cessation of Andrew Meredith Evans as a person with significant control on 2024-05-24

View PDF (1 pages)

05/06/2024

Notification of Milford Waterfront Resort Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

05/06/2024

Registered office address changed from Weathervane Frances Road Saundersfoot SA69 9AH Wales to Milford Haven Port Authority Gorsewood Drive Hakin Milford Haven SA73 3EP on 2024-06-05

View PDF (1 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

28/12/2023

Previous accounting period shortened from 2023-03-28 to 2023-03-27

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+80.90 % *

* during past year

Cash in Bank

£2,948,268.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
4.31M
-
0.00
847.75K
-

2022
41
5.29M
-
0.00
1.63M
-

2023
45
5.89M
-
0.00
2.95M
-

2023
45
5.89M
-
0.00
2.95M
-

Employees

2023

Employees

45 10 % *

Net Assets(GBP)

5.89M £11.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.95M £80.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/1999 - 29/12/1999	99600
Evans, Andrew Meredith	Director	29/12/1999 - 24/05/2024	10
Evans, Lindsey Elizabeth	Director	29/12/1999 - 24/05/2024	5
Chitty, Jonathan Barry	Director	24/05/2024 - Present	6
Sawyer, Richard Nankivell	Director	24/05/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ST. BRIDE'S SPA HOTEL LIMITED

ST. BRIDE'S SPA HOTEL LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven SA73 3EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of ST. BRIDE'S SPA HOTEL LIMITED?

ST. BRIDE'S SPA HOTEL LIMITED is currently Active. It was registered on 29/12/1999 .

Where is ST. BRIDE'S SPA HOTEL LIMITED located?

ST. BRIDE'S SPA HOTEL LIMITED is registered at Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven SA73 3EP.

What does ST. BRIDE'S SPA HOTEL LIMITED do?

ST. BRIDE'S SPA HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ST. BRIDE'S SPA HOTEL LIMITED have?

ST. BRIDE'S SPA HOTEL LIMITED had 45 employees in 2023.

What is the latest filing for ST. BRIDE'S SPA HOTEL LIMITED?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-20 with no updates.