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International Golf & Leisure Limited

International Golf & Leisure Limited is an active company incorporated on 13 March 1998 with the registered office located in London, Greater London. International Golf & Leisure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526970
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (11 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Brecher Llp
64 North Row
London
W1K 7DA
England
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was One Fleet Place London EC4M 7WS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Oct 1955
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1945
Director • Managing Director • French • Lives in Belgium • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Anthony Roy Stone, Colin Michael Mayes, and 2 more are mutual people.
Active
St.Swithin's Syndicate Limited
Anthony Roy Stone, Colin Michael Mayes, and 2 more are mutual people.
Active
Fox Management Consultants Limited
Nigel Stanley Ashdown is a mutual person.
Active
Manor Of Bosham Limited
Colin Michael Mayes is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £370K (+39%)
Turnover
£7.03M
Increased by £76K (+1%)
Employees
67
Decreased by 4 (-6%)
Total Assets
£19.95M
Decreased by £1.41M (-7%)
Total Liabilities
-£21.06M
Decreased by £1.01M (-5%)
Net Assets
-£1.11M
Decreased by £400K (+57%)
Debt Ratio (%)
106%
Increased by 2.24% (+2%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Colin Michael Mayes Appointed
29 Days Ago on 23 Sep 2025
Anthony Roy Stone Resigned
29 Days Ago on 23 Sep 2025
Dentons Secretaries Limited Resigned
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Anthony Roy Stone Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Appointment of Mr Colin Michael Mayes as a director on 23 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Dentons Secretaries Limited as a secretary on 22 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Anthony Roy Stone as a director on 23 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Oct 2024
Registered office address changed from One Fleet Place London EC4M 7WS to C/O Brecher Llp 64 North Row London W1K 7DA on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Anthony Roy Stone on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 28 Sep 2023
Repayment History
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