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S.A.D. Holdings Limited

S.A.D. Holdings Limited is a liquidation company incorporated on 12 August 2008 with the registered office located in Bolton, Greater Manchester. S.A.D. Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06670900
Private limited company
Age
17 years
Incorporated 12 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (14 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 20 May 2025 (3 months ago)
Previous address was Bedford House 60 Chorley New Road Bolton BL1 4DA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
AFMH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapt Leisure Developments Ltd
Stephen Benjamin Parry is a mutual person.
Active
Total Swimming Academies Limited
Stephen Benjamin Parry is a mutual person.
Active
Bass (UK) Limited
Stephen Benjamin Parry is a mutual person.
Active
Becky Adlington Training Limited
Stephen Benjamin Parry is a mutual person.
Active
AFM Cons Limited
Stephen Benjamin Parry is a mutual person.
Active
Becky Adlington Group Holdings Limited
Stephen Benjamin Parry is a mutual person.
Dissolved
Brands
ReCreation
ReCreation focuses on developing leisure facilities for local authorities and leisure operators across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Decreased by £4.49K (-100%)
Turnover
£61.74K
Decreased by £123.61K (-67%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £232.1K (-100%)
Total Liabilities
£0
Decreased by £124.45K (-100%)
Net Assets
£100
Decreased by £107.66K (-100%)
Debt Ratio (%)
0%
Decreased by 53.59% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Declaration of Solvency
3 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Charge Satisfied
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Afmh Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 May 2025
Submitted on 20 May 2025
Declaration of solvency
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 May 2025
Current accounting period extended from 30 December 2024 to 31 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 066709000001 in full
Submitted on 18 Nov 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Change of details for Afmh Limited as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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