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Saga Leisure Limited

Saga Leisure Limited is a dormant company incorporated on 12 September 1989 with the registered office located in London, Greater London. Saga Leisure Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
02421829
Private limited company
Age
36 years
Incorporated 12 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about Saga Leisure Limited
Contact Update Details
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 4 months ago)
Previous address was Enbrook Park Sandgate Folkestone Kent CT20 3SE
Telephone
01303 771111
Email
Available in Endole App
Website
Saga.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rachel Shaw
Director • British • Lives in UK • Born in Jan 1976
Michael Robert Hazell
Director • British • Lives in England • Born in Jun 1973
Mark Watkins
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Victoria Haynes
Secretary • British • Lives in UK • Born in Jan 1973
Saga Mid Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Group Limited
Michael Robert Hazell, Rachel Shaw, and 2 more are mutual people.
Active
Saga Mid Co Limited
Victoria Haynes, Michael Robert Hazell, and 2 more are mutual people.
Active
Saga Radio (North West) Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
St&H Group Limited
Rachel Shaw, Mark Watkins, and 1 more are mutual people.
Active
Confident Services Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
CHMC Holdings Limited
Victoria Haynes, Rachel Shaw, and 1 more are mutual people.
Active
Saga Plc
Victoria Haynes, Michael Robert Hazell, and 1 more are mutual people.
Active
Saga Membership Limited
Rachel Shaw and Victoria Haynes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.66M
Same as previous period
Total Liabilities
-£45.6M
Same as previous period
Net Assets
£4.06M
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Nov 2025
Charge Satisfied
7 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
New Charge Registered
10 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Mr Mark Watkins Appointed
1 Year 11 Months Ago on 17 Dec 2023
Euan Angus Sutherland Resigned
2 Years Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 14 Oct 2025
Satisfaction of charge 024218290009 in full
Submitted on 2 May 2025
Satisfaction of charge 024218290010 in full
Submitted on 2 May 2025
Registration of charge 024218290011, created on 29 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 24 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 24 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 24 Jul 2024
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Repayment History
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