Ltd Facts The UK company register, as filed

Register entry · No. 03517512

VESUVIO LEISURE LIMITED

Active Private Limited Company Incorporated 26 Feb 1998

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,412,815.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Feb 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, WALES, SA2 0AY

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    7
    All time
    20

  6. Names

    1. VESUVIO LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £186,597 £1,412,815 63
31 Dec 2024 not published not published £35,283 £1,364,822 58
31 Dec 2023 not published not published £39,894 £1,289,611 45
31 Dec 2022 (17 months) * not published not published £43,097 £1,292,430 34
31 Jul 2021 not published not published £743,577 £1,156,724 34
31 Jul 2020 not published not published £475,600 £908,640 42

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Ryan David Hole Director Director 15 Feb 2022 — July 1985 British · Wales
Lucy Alexandra Hole Director Director 15 Feb 2022 — March 1993 British · Wales
Janet Elizabeth Hole Director Director 15 Feb 2022 — February 1961 Welsh · United Kingdom
Gregory David Hole Director Director 15 Feb 2022 — December 1956 Welsh · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Secret Hospitality Group Ltd company · 13208719 · Wales Ownership of shares 75 to 100 percent 27 Jan 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VESUVIO LEISURE LIMITED still trading?

The register shows VESUVIO LEISURE LIMITED as active.

What does VESUVIO LEISURE LIMITED do?

It files the industry code 56101 (Licensed restaurants).

When was VESUVIO LEISURE LIMITED set up?

It was incorporated on 26 February 1998.

When are VESUVIO LEISURE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VESUVIO LEISURE LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs VESUVIO LEISURE LIMITED?

VESUVIO LEISURE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (01450), active, set up around the same time. More in this industry →

  1. SC192334 SWANSTON FARM LIMITED Active Private Limited Company Inc. 31 Dec 1998 01450 · Raising of sheep and goats
  2. SC192246 THACKRAY HOUSE LTD Active Private Limited Company Inc. 29 Dec 1998 55100 · Hotels and similar accommodation
  3. 03686244 THE THAI TERRACE LIMITED Active Private Limited Company Inc. 21 Dec 1998 56101 · Licensed restaurants
  4. 03683288 ANGLIA RESTAURANTS LTD Active Private Limited Company Inc. 15 Dec 1998 56101 · Licensed restaurants
  5. 03678597 PLASGLASGWM LIMITED Active Private Limited Company Inc. 4 Dec 1998 55209 · Other holiday and other collective accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House