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Ashford Leisure Limited

Ashford Leisure Limited is an active company incorporated on 11 April 1996 with the registered office located in London, Greater London. Ashford Leisure Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03184736
Private limited company
Age
29 years
Incorporated 11 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
16 Lambton Place
London
W11 2SH
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 190 Campden Hill Road London W8 7th England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1987
Director • Hotelier • British • Lives in UK • Born in Jul 1945
Director • Operations Director • British • Lives in UK • Born in Jul 1984
Director • Finance Director • British • Lives in England • Born in Sep 1968
Ultraswift Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraswift Ltd
Alan James Rivers, Alexander Henry James Rivers, and 2 more are mutual people.
Active
Hyde Park South Limited
Alan James Rivers, Alexander Henry James Rivers, and 2 more are mutual people.
Active
Lambton Squash Holdings Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Body Works West At Lambton Place Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Nellfield Investments Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Bodyworks West Limited
Alan James Rivers and Alexander Henry James Rivers are mutual people.
Active
Sisulu Group Ltd
Alexander Henry James Rivers and Youness Semmar are mutual people.
Active
Astor Hostels Limited
Alexander Henry James Rivers and Youness Semmar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£15.84K
Decreased by £197.86K (-93%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£2.37M
Decreased by £155.66K (-6%)
Total Liabilities
-£1.12M
Decreased by £156.9K (-12%)
Net Assets
£1.25M
Increased by £1.24K (0%)
Debt Ratio (%)
47%
Decreased by 3.29% (-6%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Alexander Henry James Rivers Details Changed
1 Year 5 Months Ago on 8 May 2024
Mr Alan James Rivers Details Changed
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Youness Semmar Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Satisfaction of charge 031847360003 in full
Submitted on 30 Jun 2025
Registration of charge 031847360005, created on 18 June 2025
Submitted on 20 Jun 2025
Registration of charge 031847360004, created on 18 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Alan James Rivers on 8 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Alexander Henry James Rivers on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Appointment of Mr Mark Paniagua as a director on 20 December 2023
Submitted on 12 Jan 2024
Repayment History
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