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Nightlight Leisure Ltd

Nightlight Leisure Ltd is a in administration company incorporated on 20 March 2015 with the registered office located in London, Greater London. Nightlight Leisure Ltd was registered 10 years ago.
Status
In Administration
In administration since 3 months ago
Company No
09501471
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom
Telephone
020 73771843
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Apr 1987
Whiskey (Bidco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saville Assessment Limited
Thomas Rhys Henry is a mutual person.
Active
Saville Consulting Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Shoreditch Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons London Bridge Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Notting Hill Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Brixton Arches Limited
Thomas Rhys Henry is a mutual person.
Active
Saville Assessment Holdings Limited
Thomas Rhys Henry is a mutual person.
Active
Saville Assessment Midco Limited
Thomas Rhys Henry is a mutual person.
Active
Brands
Simmons Bars
Simmons Bars is a late-night cocktail bar group with multiple locations across London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£995K
Decreased by £115K (-10%)
Turnover
£28.64M
Increased by £626K (+2%)
Employees
413
Increased by 12 (+3%)
Total Assets
£13.08M
Increased by £79K (+1%)
Total Liabilities
-£12.54M
Increased by £828K (+7%)
Net Assets
£543K
Decreased by £749K (-58%)
Debt Ratio (%)
96%
Increased by 5.79% (+6%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Oct 2025
Charge Satisfied
1 Month Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Administrator Appointed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Nicholas Campbell Details Changed
9 Months Ago on 1 Feb 2025
Thomas Rhys Henry Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Satisfaction of charge 095014710006 in full
Submitted on 4 Oct 2025
Satisfaction of charge 095014710005 in full
Submitted on 4 Oct 2025
Notice of deemed approval of proposals
Submitted on 1 Sep 2025
Statement of administrator's proposal
Submitted on 5 Aug 2025
Appointment of an administrator
Submitted on 30 Jul 2025
Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Change of details for a person with significant control
Submitted on 14 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Nicholas Campbell on 1 February 2025
Submitted on 13 Feb 2025
Repayment History
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