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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 27 March 2026 (2 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
01726814797
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Mr James Cunningham Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Resort Solutions Limited
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CLC Resorts & Hotels Limited
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Hustyns Leisure Limited
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Grant Craig Peires and Mapa Management & Administration Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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