# Vesuvio Leisure Limited

## Details

- **Company number:** [03517512](https://find-and-update.company-information.service.gov.uk/company/03517512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1998
- **Registered office:** THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [The Secret Hospitality Group Limited](/group/7942) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Lucy Alexandra | director | 15 Feb 2022 |  |
| HOLE, Gregory David | director | 15 Feb 2022 |  |
| HOLE, Janet Elizabeth | director | 15 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesuvio Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 25 Feb 2025 |
| The Secret Hospitality Group Ltd | ownership-of-shares-75-to-100-percent | 27 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,364,822 | £35,283 | 45 |
| 31 Dec 2023 | £1,289,611 | £39,894 | 34 |
| 31 Jul 2021 | £1,156,724 | £743,577 | 42 |
| 31 Jul 2020 | £908,640 | £475,600 | 50 |
| 31 Jul 2019 | £932,975 | £297,347 | - |
| 31 Jul 2018 | £892,991 | £291,067 | - |
| 31 Jul 2016 | £956,923 | £215,302 | - |
| 31 Jul 2015 | £841,003 | £245,556 | - |
| 31 Jul 2014 | £723,519 | £255,596 | - |
| 31 Jul 2013 | £580,615 | £173,268 | - |
| 31 Jul 2012 | £609,088 | £433,120 | - |
| 31 Jul 2011 | £1,193,863 | £328,619 | - |
| 31 Jul 2010 | £1,188,975 | £403,424 | - |
| 31 Jul 2009 | £1,017,533 | £406,003 | - |
| 31 Jul 2007 | £633,397 | £423,054 | - |



## Owned by

Vesuvio Leisure Limited → [The Secret Hospitality Group Limited](/company/13208719)




## Directors' other companies

- [HOLE, Gregory David](/person/8128331) - director at [SHG Catering And Events Limited](/company/17456756)
- [HOLE, Gregory David](/person/8128331) - director at [Little Bay Limited](/company/12008156)
- [HOLE, Gregory David](/person/8128331) - director at [Mumbles Road Limited](/company/12608824)
- [HOLE, Gregory David](/person/8128331) - director at [Beechwood Road Limited](/company/17069235)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Distribution Company Limited](/company/15159012)
- [HOLE, Gregory David](/person/8128331) - director at [Rgjl Limited](/company/10548045)
- [HOLE, Gregory David](/person/8128331) - director at [Oystermouth Road Limited](/company/12821649)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Hospitality Group Limited](/company/13208719)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)
- [HOLE, Janet Elizabeth](/person/8128330) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)



## Companies at the same address

- [Beechwood Road Limited](/company/17069235) (17069235)
- [LAH Companies Ltd](/company/11713454) (11713454)
- [Little Bay Limited](/company/12008156) (12008156)
- [MRJ Developments Limited](/company/11297511) (11297511)
- [Mumbles Road Limited](/company/12608824) (12608824)
- [Oystermouth Road Limited](/company/12821649) (12821649)
- [RDH Companies Ltd](/company/11713783) (11713783)
- [Ryjo Construction Ltd](/company/11773924) (11773924)
- [SHG Catering And Events Limited](/company/17456756) (17456756)
- [The Secret Beach Bar & Kitchen Ltd](/company/11716276) (11716276)