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Vaughan Leisure Ltd

Vaughan Leisure Ltd is an active company incorporated on 2 March 2001 with the registered office located in Reading, Berkshire. Vaughan Leisure Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04171477
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 29 Jan30 Sep 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Castle Royle Bath Road
Knowl Hill
Reading
RG10 9XA
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was , 1st Floor Westbrook House Westbrook, Warrington, Cheshire, WA5 8UH, United Kingdom
Telephone
01565830555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1967
The Club Company Acquisitions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Club Company Operations Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
Stonevine Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
Witney Lakes Resort Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
The Club Company (UK) Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
Castle Royle Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
Greetham Valley Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
The Essex Golf And Country Club Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
Chartham Park Limited
Richard James Calvert and David Robert Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
£251K
Increased by £241K (+2410%)
Turnover
£1.18M
Increased by £1.18M (%)
Employees
30
Increased by 2 (+7%)
Total Assets
£2.27M
Increased by £659K (+41%)
Total Liabilities
-£845K
Increased by £283K (+50%)
Net Assets
£1.43M
Increased by £376K (+36%)
Debt Ratio (%)
37%
Increased by 2.36% (+7%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 15 Feb 2024
The Club Company Acquisitions (Holdings) Limited (PSC) Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr Paul Simon Wells Appointed
1 Year 8 Months Ago on 13 Feb 2024
American Golf (Leisure) Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 11 Nov 2024
Notification of The Club Company Acquisitions (Holdings) Limited as a person with significant control on 13 February 2024
Submitted on 1 May 2024
Repayment History
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