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Saga Leisure Limited

Saga Leisure Limited is an active company incorporated on 12 September 1989 with the registered office located in London, Greater London. Saga Leisure Limited was registered 36 years ago.
Status
Active
Active since 1 year 11 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 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days 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 3 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
Mark Watkins
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Mr Michael Robert Hazell
Director • British • Lives in England • Born in Jun 1973
Rachel Shaw
Director • British • Lives in UK • Born in Jan 1976
Victoria Haynes
Secretary • British
Saga Mid Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Group Limited
Rachel Shaw, Mr Michael Robert Hazell, and 2 more are mutual people.
Active
Saga Mid Co Limited
Victoria Haynes, Rachel Shaw, 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, Mr 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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.66M
Decreased by £17K (-0%)
Total Liabilities
-£45.6M
Same as previous period
Net Assets
£4.06M
Decreased by £17K (-0%)
Debt Ratio (%)
92%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 2 May 2025
Charge Satisfied
5 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
New Charge Registered
8 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Mark Watkins Appointed
1 Year 10 Months Ago on 17 Dec 2023
Euan Angus Sutherland Resigned
1 Year 10 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Mr Michael Robert Hazell Appointed
2 Years Ago on 20 Oct 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
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Repayment History
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