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Secondo Leisure Ltd

Secondo Leisure Ltd is an active company incorporated on 27 June 2018 with the registered office located in Macclesfield, Cheshire. Secondo Leisure Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11434865
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Unit Cg1a Clarence Road
Bollington
Macclesfield
SK10 5JZ
England
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Suite 10 Marl Business Park Morecambe Rd Ulverston Cumbria LA12 9BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Irish • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1982
Director • Accountant • British • Lives in England • Born in Sep 1975
Mr Alexander Paul Mauro
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Group International Limited
Georgina Clare Vaughan is a mutual person.
Active
Primo Leisure Ltd
Georgina Clare Vaughan is a mutual person.
Active
Aim Leisure Limited
Georgina Clare Vaughan is a mutual person.
Active
Quarto Leisure Ltd
Georgina Clare Vaughan is a mutual person.
Active
Hedgehog Works Limited
Georgina Clare Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£137.65K
Decreased by £12.6K (-8%)
Total Liabilities
-£176.04K
Decreased by £103.31K (-37%)
Net Assets
-£38.4K
Increased by £90.71K (-70%)
Debt Ratio (%)
128%
Decreased by 58.03% (-31%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Chris Whitehead Appointed
2 Years 2 Months Ago on 6 Jul 2023
Ms Georgina Vaughan Appointed
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Alexander Paul Mauro (PSC) Appointed
2 Years 5 Months Ago on 24 Mar 2023
Alexander Paul Mauro Resigned
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Jul 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 29 Nov 2023
Notification of Alexander Paul Mauro as a person with significant control on 24 March 2023
Submitted on 9 Nov 2023
Appointment of Mr Chris Whitehead as a director on 6 July 2023
Submitted on 7 Jul 2023
Appointment of Ms Georgina Vaughan as a director on 6 July 2023
Submitted on 6 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Cessation of Alexander Paul Mauro as a person with significant control on 24 March 2023
Submitted on 27 Mar 2023
Repayment History
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