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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 19 years ago.
Status
Active
Active since incorporation
Company No
05617470
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days 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)
2
Director • British • Lives in England • Born in Mar 1970
Mr James Cunningham Davis
PSC • British • Lives in Isle Of Man • Born in Apr 1967
Mr Pritesh Ramesh Desai
PSC • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ambassador Holidays Ltd
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Resort Solutions Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
CLC Resorts & Hotels Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
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Hustyns Leisure Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
Trivial Poker Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
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Jojo Management Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
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Resort Solutions Holdings Limited
Mapa Management & Administration Services Limited and Mr Grant Craig Peires are mutual people.
Active
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
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 29 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
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Documents
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
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Statement of company's objects
Submitted on 14 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
Repayment History
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