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Summit 3 Leisure Clubs Ltd

Summit 3 Leisure Clubs Ltd is an active company incorporated on 10 August 2017 with the registered office located in Marlow, Buckinghamshire. Summit 3 Leisure Clubs Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10908937
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Marlow Club
Fieldhouse Lane
Marlow
Bucks
SL7 1LU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Aug 1956
Summit Leisure Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Really Fine Leisure Company Ltd
Stephen Clifton Lewis and Jonathan Robin Williams are mutual people.
Active
Wylva Trading Limited
Stephen Clifton Lewis and Jonathan Robin Williams are mutual people.
Active
Summit Leisure Clubs Ltd
Stephen Clifton Lewis and Jonathan Robin Williams are mutual people.
Active
Summit 2 Leisure Clubs Ltd
Stephen Clifton Lewis and Jonathan Robin Williams are mutual people.
Active
Wylva Properties Limited
Stephen Clifton Lewis and Jonathan Robin Williams are mutual people.
Active
Sos Security Systems Ltd
Stephen Clifton Lewis is a mutual person.
Active
Fitapp Limited
Jonathan Robin Williams is a mutual person.
Active
RFL Wellbeing Group Ltd
Stephen Clifton Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£217.68K
Decreased by £141.61K (-39%)
Total Liabilities
-£201.67K
Decreased by £232.24K (-54%)
Net Assets
£16.01K
Increased by £90.63K (-121%)
Debt Ratio (%)
93%
Decreased by 28.12% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Thomas Charles Edwards (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Summit Leisure Clubs Ltd (PSC) Resigned
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
Summit Leisure Club Ltd (PSC) Appointed
7 Years Ago on 9 Dec 2017
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Notification of Summit Leisure Club Ltd as a person with significant control on 9 December 2017
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Submitted on 27 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 2 May 2023
Submitted on 2 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 2 Oct 2023
Notification of Thomas Charles Edwards as a person with significant control on 3 April 2023
Submitted on 24 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Apr 2023
Cessation of Summit Leisure Clubs Ltd as a person with significant control on 3 April 2023
Submitted on 13 Apr 2023
Repayment History
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