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Simply Leisure Ltd

Simply Leisure Ltd is an active company incorporated on 6 April 2016 with the registered office located in Cardiff, South Glamorgan. Simply Leisure Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10106231
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 2d, Building 1, Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Wales
Address changed on 26 Sep 2025 (28 days ago)
Previous address was Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR United Kingdom
Telephone
01792466500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in Wales • Born in Jul 1967
Director • Welsh • Lives in Wales • Born in Jan 1974
Director • British • Lives in Wales • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Leisure Limited
Jeffrey Alan Charles, Robert Geoffrey Davies, and 3 more are mutual people.
Active
Gridsail Limited
Robin Daniel Thomas is a mutual person.
Active
Auxilium Engineering Services Limited
Robert Geoffrey Davies is a mutual person.
Active
Cancer Information & Support Services
Peter Norman Hawkins is a mutual person.
Active
RGD Associates Ltd
Robert Geoffrey Davies is a mutual person.
Active
R&C Maintenance Limited
Robin Daniel Thomas is a mutual person.
Active
JCP Solicitors Limited
Michael Kenneth Williams is a mutual person.
Active
J & A Charles Limited
Jeffrey Alan Charles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£172.57K
Increased by £35.18K (+26%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 1 (-2%)
Total Assets
£414.85K
Increased by £95.27K (+30%)
Total Liabilities
-£43.14K
Increased by £13.1K (+44%)
Net Assets
£371.71K
Increased by £82.17K (+28%)
Debt Ratio (%)
10%
Increased by 1% (+11%)
Latest Activity
Registered Address Changed
28 Days Ago on 26 Sep 2025
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Richard Alexander Proctor Resigned
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Get Credit Report
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Documents
Registered office address changed from Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR United Kingdom to Suite 2D, Building 1, Eastern Business Park St Mellons Cardiff CF3 5EA on 26 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Richard Alexander Proctor as a director on 1 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Mar 2024
Satisfaction of charge 101062310001 in full
Submitted on 20 Mar 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 8 Apr 2022
Repayment History
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