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Trenython Manor Leisure Limited
Trenython Manor Leisure Limited is an active company incorporated on 9 November 2005 with the registered office located in London, Greater London. Trenython Manor Leisure Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05617470
Private limited company
Age
20 years
Incorporated
9 November 2005
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 November 2025
(2 months ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
29 December 2024
Due by
27 March 2026
(2 months remaining)
Learn more about Trenython Manor Leisure Limited
Contact
Update Details
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since
incorporation
Companies in NW11 0DH
Telephone
01726814797
Email
Available in Endole App
Website
Trenython.co.uk
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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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Duchally House Leisure Limited
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
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
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
Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
Active
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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
£112.43K
Increased by £72.93K (+185%)
Turnover
£2.53M
Decreased by £326.33K (-11%)
Employees
87
Decreased by 3 (-3%)
Total Assets
£1.78M
Decreased by £1.08M (-38%)
Total Liabilities
-£569.2K
Decreased by £2.23M (-80%)
Net Assets
£1.21M
Increased by £1.15M (+2026%)
Debt Ratio (%)
32%
Decreased by 65.96% (-67%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
26 Days Ago on 27 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
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
10 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year Ago on 29 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Nov 2023
Graham Wilding Resigned
2 Years 2 Months Ago on 31 Oct 2023
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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
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 27 Dec 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 28 Dec 2023
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Repayment History
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