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Duchally House Leisure Limited
Duchally House Leisure Limited is an active company incorporated on 9 September 1998 with the registered office located in London, Greater London. Duchally House Leisure Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03628883
Private limited company
Age
27 years
Incorporated
9 September 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
9 September 2025
(4 months ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Duchally House Leisure Limited
Contact
Update Details
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past
21 years
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Duchally.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Grant Craig Peires
Director • British • Lives in England • Born in Mar 1970
Mapa Management & Administration Services Limited
Secretary
Mr James Cunningham-Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Ambassador Holidays Ltd
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Resort Solutions Limited
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Trenython Manor Leisure Limited
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
CLC Resorts & Hotels Limited
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Hustyns Leisure Limited
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Trivial Poker Limited
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
Jojo Management Limited
Mapa Management & Administration Services Limited and Grant Craig Peires are mutual people.
Active
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Brands
Wyndham Duchally Country Estate
Wyndham Duchally Country Estate is a country house hotel located in Perthshire, Scotland, with 55 lodges set in 27 acres of parkland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£120.76K
Increased by £109.95K (+1017%)
Turnover
£3.94M
Increased by £525.37K (+15%)
Employees
64
Increased by 7 (+12%)
Total Assets
£3.23M
Increased by £95.69K (+3%)
Total Liabilities
-£3.25M
Increased by £7.7K (0%)
Net Assets
-£20.6K
Increased by £88K (-81%)
Debt Ratio (%)
101%
Decreased by 2.83% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 23 Dec 2025
Mr James Cunningham-Davis (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Pritesh Ramesh Desai (PSC) Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Graham Wilding Resigned
2 Years 2 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
2 Years 3 Months Ago on 30 Sep 2023
Mr Pritesh Ramesh Desai (PSC) Details Changed
3 Years Ago on 1 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr James Cunningham-Davis as a person with significant control on 1 December 2025
Submitted on 13 Jan 2026
Cessation of Pritesh Ramesh Desai as a person with significant control on 1 December 2025
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
Submitted on 10 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Appointment of Mr Grant Craig Peires as a director on 30 September 2023
Submitted on 3 Oct 2023
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Repayment History
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