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Drake Circus Leisure Limited

Drake Circus Leisure Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Drake Circus Leisure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09190208
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
01752269274
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Alan Bunting
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.96M
Increased by £1.26M (+47%)
Employees
Unreported
Same as previous period
Total Assets
£22.48M
Increased by £39K (0%)
Total Liabilities
-£4.71M
Decreased by £4.75M (-50%)
Net Assets
£17.78M
Increased by £4.79M (+37%)
Debt Ratio (%)
21%
Decreased by 21.22% (-50%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Peter James Murrell Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Jonathan David Taylor Appointed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 26 Nov 2024
Appointment of Mr Peter James Murrell as a director on 11 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
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Repayment History
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