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Horsham Leisure Holdings Limited

Horsham Leisure Holdings Limited is an active company incorporated on 13 May 2014 with the registered office located in Caterham, Surrey. Horsham Leisure Holdings Limited was registered 11 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
09038378
Private limited company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
1 Leazes Avenue
Chaldon
Caterham
Surrey
CR3 5AG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsham Leisure Limited
Matthew Charles Allen, Neil Burke, and 3 more are mutual people.
Active
Horsham Management Co Two Ltd
Matthew Charles Allen, Neil Burke, and 2 more are mutual people.
Active
Horsham Management Co One Ltd
Matthew Charles Allen, Neil Burke, and 2 more are mutual people.
Active
Fresh Golf Limited
Matthew Charles Allen and Neil Burke are mutual people.
Active
Generator Optima (Ferry Road) Ltd
Paul Samuel Isaacs and Edward Paul Robert ORR are mutual people.
Active
Generator (Knockholt Road) Ltd
Paul Samuel Isaacs and Edward Paul Robert ORR are mutual people.
Active
Generator (Redcliffe Wharf) Ltd
Paul Samuel Isaacs and Edward Paul Robert ORR are mutual people.
Active
Generator Strategic Land Ltd
Paul Samuel Isaacs and Edward Paul Robert ORR are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Dormant Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mr Matthew Allen Details Changed
3 Years Ago on 23 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Matthew Emmerson Resigned
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 31 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 9 Nov 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 29 Nov 2022
Director's details changed for Mr Matthew Allen on 23 July 2022
Submitted on 23 Aug 2022
Confirmation statement made on 14 May 2022 with updates
Submitted on 12 Jul 2022
Termination of appointment of Matthew Emmerson as a director on 5 April 2022
Submitted on 8 Jul 2022
Repayment History
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