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Giles Leisure Limited

Giles Leisure Limited is a liquidation company incorporated on 15 November 2000 with the registered office located in Slough, Berkshire. Giles Leisure Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04108232
Private limited company
Age
25 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 351 days
Dated 15 November 2023 (2 years ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 686 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 December 2023 (1 year 10 months ago)
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 20 Dec 2024 (11 months ago)
Previous address was Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom
Telephone
01273478454
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1966 • Swimming Pool And Hot Tub Reta
Director • British • Lives in England • Born in Jan 1965
Mr Alexander Nigel Howell
PSC • British • Lives in England • Born in Jan 1965
Mrs Tracey Jane Howell
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
GL Construction Projects Ltd
Tracey Jane Howell and Alexander Nigel Howell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£21.56K
Decreased by £23.93K (-53%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 16 (+114%)
Total Assets
£513.78K
Increased by £131.96K (+35%)
Total Liabilities
-£528.26K
Increased by £154.98K (+42%)
Net Assets
-£14.48K
Decreased by £23.02K (-270%)
Debt Ratio (%)
103%
Increased by 5.05% (+5%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 22 May 2025
Liquidator Removed By Court
7 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Dec 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Thomas Howell Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mrs Tracey Jane Howell Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Thomas Howell Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 May 2025
Removal of liquidator by court order
Submitted on 17 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 20 December 2024
Submitted on 20 Dec 2024
Statement of affairs
Submitted on 20 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 7 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Repayment History
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