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Scarlets Regional Limited

03389199

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, SA14 9UZ
Incorporated 19/06/1997

Previously known as

Llanelli Rugby Football Club Limited · until 26/09/2011
Mb95 Limited · until 13/08/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

93120
Activities of sport clubs

Officers

Mr Owen Griffith Ronald Jones

director · Since 01/08/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Huw Dewi Evans

director · Since 06/10/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 10 other boards

Emyr Wyn Evans

director · Since 10/12/2003

ACTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Philip James Davies

director · Since 24/04/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mr. Granville Harold Wise

director · Since 16/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Mr Nigel Vernon Short

director · Since 24/09/2010

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Jonathan David Daniels

director · Since 01/10/2014

CHIEF OPERATIONS OFFICER

BRITISH · WALES · Age 54

Also on 1 other board

Mr David Brian Jones

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Mr Sean Brian Thomas Fitzpatrick

director · Since 01/07/2020

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 63

Also on 1 other board

Mr Simon Werner Muderack

director · Since 01/07/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Rupert Henry St John Barker Moon

director · Since 01/09/2021

HERITAGE DIRECTOR

BRITISH · WALES · Age 58

Also on 1 other board

Mr Derek Leslie Quinnell

director · Since 20/07/2023

PRESIDENT

BRITISH · WALES · Age 77

Ms Antonia Louise Antoniazzi

director · Since 15/05/2024

MEMBER OF PARLIAMENT

BRITISH · WALES · Age 54

Owen Griffith Ronald Jones

director · Since 01/08/1997

British · United Kingdom · Age 77

Huw Dewi Evans

director · Since 06/10/1997

British · England · Age 77

Emyr Wyn Evans

director · Since 10/12/2003

British · United Kingdom · Age 73

Philip James Davies

director · Since 24/04/2007

British · England · Age 75

Granville Harold Wise

director · Since 16/10/2008

British · England · Age 87

Nigel Vernon Short

director · Since 24/09/2010

British · United Kingdom · Age 63

Jonathan David Daniels

director · Since 01/10/2014

British · Wales · Age 54

David Brian Jones

director · Since 01/10/2015

British · United Kingdom · Age 79

Sean Brian Thomas Fitzpatrick

director · Since 01/07/2020

New Zealander · England · Age 63

Simon Werner Muderack

director · Since 01/07/2020

British · England · Age 54

Rupert Henry St John Barker Moon

director · Since 01/09/2021

British · Wales · Age 58

Derek Leslie Quinnell

director · Since 20/07/2023

British · Wales · Age 77

Antonia Louise Antoniazzi

director · Since 15/05/2024

British · Wales · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/07/1997

Instant Companies Limited

corporate nominee director · Resigned 14/07/1997

Ian Stuart Gallacher

secretary · Resigned 01/08/1997

Phillip Bennett

director · Resigned 08/09/1997

Peter Sydney Jones

secretary · Resigned 17/12/1998

John Peter Gwynne Griffiths

director · Resigned 30/11/1999

Peter Sydney Jones

director · Resigned 24/12/1999

Philip Wyn Evans

director · Resigned 11/02/2000

Selwyn Walters

director · Resigned 30/06/2003

Gareth John James Jenkins

director · Resigned 30/04/2006

Raymond Gravell

director · Resigned 31/10/2007

Phillip Thomas Davies

director · Resigned 31/05/2008

David Colin Stroud

secretary · Resigned 30/06/2008

Timothy Philip Griffiths

director · Resigned 14/11/2008

Gareth Davies

director · Resigned 06/05/2009

Ian Stuart Gallacher

director · Resigned 31/05/2009

Huw Timothy Downey

secretary · Resigned 09/07/2009

Paul John Sergeant

director · Resigned 30/06/2010

Michael Ian Bishop

director · Resigned 01/07/2011

Derek Leslie Quinnell

director · Resigned 15/03/2012

Huw James Davies

secretary · Resigned 12/07/2012

Hefin Wyn Jenkins

director · Resigned 25/01/2014

Nicholas David Gallivan

director · Resigned 31/07/2014

Nicholas Nick Gallivan

secretary · Resigned 31/07/2014

Mark John Davies

director · Resigned 30/09/2014

Wyndham Marlston Morgan

director · Resigned 01/08/2017

Claire Louise O'Halloran

director · Resigned 30/01/2020

Timothy Philip Griffiths

director · Resigned 12/05/2021

Richard Meurig Griffiths

director · Resigned 01/09/2021

Bleddyn Glynne Leyshon Phillips

director · Resigned 17/05/2023

Robin Andrew Cammish

director · Resigned 30/06/2024

Gareth Jenkins

director · Resigned 30/06/2024

Phillip John Morgan

secretary · Resigned 12/06/2025

Phillip John Morgan

director · Resigned 12/06/2025

David Owen

director · Resigned 30/06/2025

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2024Registered 11/11/2024
Charge
outstanding

THE WELSH RUGBY UNION LIMITED

Created 16/06/2023Registered 21/06/2023
Charge
outstanding

THE WELSH RUGBY UNION LIMITED

Created 23/08/2017Registered 24/08/2017
charge
satisfied

HUW EVANS

Created 16/10/2008Registered 28/10/2008Satisfied 13/02/2023
charge
outstanding

CARMARTHENSHIRE COUNTY COUNCIL

Created 16/10/2008Registered 21/10/2008
charge
satisfied

CARMARTHENSHIRE COUNTY COUNCIL

Created 15/02/2008Registered 29/02/2008Satisfied 13/02/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Parc Y Scarlets Pemberton Retail Park
2026-07-11

PARC Y SCARLETS PEMBERTON RETAIL PARK

post townLlanelli
2026-07-11

LLANELLI

CompanyRankvs 4128+ SIC 93120 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 30/06/2025

Turnover

£10.2M

Annual revenue

Net Worth

-£7.4M

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

-£2.2M

Bottom line earnings

Net Current Assets

-£3.9M

Working capital

Current Assets

£651k

Current Liabilities

£4.6M

Fixed Assets

£8.1M

Debtors

£628k

Cost of Sales

£6.7M

Gross Profit

£3.6M

Admin Expenses

£5.0M

Operating Profit

-£1.3M

Profit After Tax

-£2.1M

155avg. employees-9

People Costs

Wages & salaries£6.9M
NI contributions£798k

Balance Sheet

Assets less current liabilities£4.1M
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14-£1.2M
20240.16-£1.9M
20230.16

Derived from filed accounts. Not audited figures.