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Southsea Island Leisure Limited

Southsea Island Leisure Limited is an active company incorporated on 7 June 1996 with the registered office located in London, Greater London. Southsea Island Leisure Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03209520
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
02392822077
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Mar 1950 • Secretary
PSC • Director • British • Lives in England • Born in Jun 1980
Director • None • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabcourt Limited
Albert Hughes, Sarah Hughes, and 2 more are mutual people.
Active
Dreambay Leisure Limited
Emma Jane Hyatt and are mutual people.
Active
Sandyplace Limited
Albert Hughes and are mutual people.
Active
Baygate Properties Limited
Sarah Hughes and Emma Jane Hyatt are mutual people.
Active
A & S Hughes Limited
Albert Hughes and Sarah Hughes are mutual people.
Active
Shore To Shore Ventures Limited
Floyd Carl Hyatt is a mutual person.
Active
Gulate Limited
Mrs Sally ANN Edwards is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£279.89K
Decreased by £297.33K (-52%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£952.3K
Decreased by £139.18K (-13%)
Total Liabilities
-£459.65K
Decreased by £8.42K (-2%)
Net Assets
£492.65K
Decreased by £130.76K (-21%)
Debt Ratio (%)
48%
Increased by 5.38% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mrs Sarah Hughes (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mrs Sally Ann Edwards (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mrs Emma Jane Hyatt (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
William Thomas Edwards Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 10 Jun 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mrs Emma Jane Hyatt as a person with significant control on 2 April 2024
Submitted on 10 Jun 2024
Change of details for Mrs Sally Ann Edwards as a person with significant control on 2 April 2024
Submitted on 10 Jun 2024
Change of details for Mrs Sarah Hughes as a person with significant control on 2 April 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Apr 2024
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 11 Mar 2024
Termination of appointment of William Thomas Edwards as a director on 25 July 2023
Submitted on 26 Jul 2023
Repayment History
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