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Leisure INC ( Knightsbridge) Limited

Leisure INC ( Knightsbridge) Limited is an active company incorporated on 8 September 2006 with the registered office located in Maidenhead, Berkshire. Leisure INC ( Knightsbridge) Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05929636
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 46 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 28 September 2024
Was due on 28 September 2025 (1 month ago)
Address
Islet Lodge
Islet Road
Maidenhead
Berkshire
SL6 8LE
England
Address changed on 9 Nov 2023 (2 years ago)
Previous address was 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1967
Mr Emilio Paul Aleo
PSC • British • Lives in England • Born in May 1967
Miss Kerry Louise Morgan
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristal Investments Limited
Emilio Paul Aleo and Kerry Louise Morgan are mutual people.
Active
Bristal Developments Limited
Emilio Paul Aleo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£164K
Decreased by £1M (-86%)
Turnover
£11.12M
Increased by £1.29M (+13%)
Employees
152
Increased by 20 (+15%)
Total Assets
£14.77M
Increased by £823K (+6%)
Total Liabilities
-£7.93M
Increased by £160K (+2%)
Net Assets
£6.83M
Increased by £663K (+11%)
Debt Ratio (%)
54%
Decreased by 2.02% (-4%)
Latest Activity
Confirmation Submitted
27 Days Ago on 17 Oct 2025
Mr Emilio Paul Aleo (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Miss Kerry Louise Morgan (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Miss Kerry Louise Morgan Details Changed
4 Months Ago on 16 Jul 2025
Mr Emilio Paul Aleo Details Changed
4 Months Ago on 16 Jul 2025
Kerry Louise Morgan Details Changed
4 Months Ago on 16 Jul 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Miss Kerry Louise Morgan (PSC) Details Changed
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 17 Oct 2025
Secretary's details changed for Kerry Louise Morgan on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Emilio Paul Aleo on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Miss Kerry Louise Morgan on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Miss Kerry Louise Morgan as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Emilio Paul Aleo as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Registration of charge 059296360020, created on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 22 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 30 Jul 2024
Change of details for Mr Emilio Paul Aleo as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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