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The Beach House Oxwich Ltd

10110739

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Cornstore, The Green, Pembroke, SA71 4NU
Incorporated 07/04/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Zoe Ann Agar

director · Since 07/04/2016

Irish · United Kingdom · Age 58

Neil David Kedward

director · Since 07/04/2016

Welsh · United Kingdom · Age 56

Persons with Significant Control

The Seren Collection Limited

75–100% shares
75–100% votes
Appoint directors

East Office, Carew Airfield Business Park, Sageston, SA70 8SX

Reg: 10626575 · Companies House · Private Company Limited By Shares

Notified 22/12/2021

Former PSCs

Ms Zoe Ann Agar

Ceased 22/12/2021

Mr Neil David Kedward

Ceased 22/12/2021

Charges2 outstanding

Charge
outstanding

DBW INVESTMENTS (5) LIMITED

Created 19/01/2023Registered 25/01/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/06/2018Registered 12/06/2018
Charge
satisfied

HSBC BANK PLC

Created 06/06/2016Registered 06/06/2016Satisfied 06/01/2023

Change History

officer appointedAGAR, Zoe Ann
2026-05-06
officer appointedKEDWARD, Neil David
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Cornstore
2026-05-06

THE CORNSTORE

post townPembroke
2026-05-06

PEMBROKE

CompanyRankvs 647+ SIC 56101 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£922k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£436k

Working capital

Current Assets

£754k

Current Liabilities

£318k

Fixed Assets

£525k

Debtors

£732k

Profit After Tax

£302k

19avg. employees-3

Tax at Year End

Dividends paid£323k

Balance Sheet

Assets less current liabilities£961k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.37+£186k
20231.54+£262k
20211.98+£307k
20201.39+£136k
20201.12-£44k
20191.02+£70k
20180.66

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/202321 pages · PDF
MR04

mortgage satisfy charge full

06/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

16/05/20223 pages · PDF
PSC07

cessation of a person with significant control

13/05/20221 page · PDF
PSC02

notification of a person with significant control

13/05/20222 pages · PDF
PSC07

cessation of a person with significant control

13/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202110 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/201861 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201810 pages · PDF
Accounts date changed

change account reference date company previous extended

09/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20177 pages · PDF
RESOLUTIONS

resolution

13/03/201745 pages · PDF
Shares allotted

capital allotment shares

20/02/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201623 pages · PDF
Incorporated

incorporation company

07/04/20167 pages · PDF