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Caledonian Leisure Ltd

Caledonian Leisure Ltd is an active company incorporated on 4 July 2020 with the registered office located in Leeds, West Yorkshire. Caledonian Leisure Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12718277
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit C Millshaw Business Park
Global Avenue
Leeds
LS11 8PR
England
Same address for the past 4 years
Telephone
07803 078532
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Breaks Ltd
Mr David Lee McDonald, Mr Graham John Rogers, and 4 more are mutual people.
Active
SCN Holidays Ltd
Mr Martin Stuart Lock, Mr Carl Allan Brackenbury, and 2 more are mutual people.
Active
Pets' Kitchen Limited
Simon Charles Hingston Bursell is a mutual person.
Active
Gentianes Solutions Ltd
Simon Charles Hingston Bursell is a mutual person.
Active
Wigan Boys & Girls Club
Mr Gary Speakman is a mutual person.
Active
Cgi Creative Graphics International Limited
Simon Charles Hingston Bursell is a mutual person.
Active
S C H Bursell Limited
Simon Charles Hingston Bursell is a mutual person.
Active
Wigan Boys & Girls Club (Trading) Limited
Mr Gary Speakman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.97M
Increased by £3.97M (+99%)
Turnover
£63.4M
Increased by £8.39M (+15%)
Employees
99
Increased by 14 (+16%)
Total Assets
£12.46M
Increased by £3.84M (+45%)
Total Liabilities
-£7.28M
Increased by £1.92M (+36%)
Net Assets
£5.17M
Increased by £1.92M (+59%)
Debt Ratio (%)
58%
Decreased by 3.75% (-6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Accounting Period Extended
4 Years Ago on 19 Apr 2021
Martin Stuart Lock (PSC) Resigned
4 Years Ago on 25 Mar 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 27 Oct 2022
Resolutions
Submitted on 9 Mar 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Mar 2022
Repayment History
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