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Choose Leisure Holdings Limited

Choose Leisure Holdings Limited is an active company incorporated on 17 November 2020 with the registered office located in Canterbury, Kent. Choose Leisure Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027023
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years 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
The Showroom Howfield Lane A28
Chartham
Canterbury
CT4 7HG
United Kingdom
Same address since incorporation
Telephone
01227 733557
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1971
Director • Directr • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Choose Leisure Limited
Lisa Sarah Canning and Charlie Joiner are mutual people.
Active
Country Campers Limited
Paul Santos and Jenny Margaret Santos are mutual people.
Active
The Showroom (Canterbury) Holdings Limited
Paul Santos and Jenny Margaret Santos are mutual people.
Active
The Showroom (Canterbury) Limited
Paul Santos and Jenny Margaret Santos are mutual people.
Active
Santos Land Investments Limited
Paul Santos and Jenny Margaret Santos are mutual people.
Active
Avandra Holdings Ltd
David Neale Williams and Lisa Sarah Canning are mutual people.
Active
Camper Assist Ltd
Charlie Joiner is a mutual person.
Dissolved
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
£1.28M
Increased by £268K (+26%)
Turnover
£25.61M
Decreased by £2.58M (-9%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£11.58M
Increased by £1.65M (+17%)
Total Liabilities
-£6.5M
Increased by £1.6M (+33%)
Net Assets
£5.08M
Increased by £50K (+1%)
Debt Ratio (%)
56%
Increased by 6.77% (+14%)
Latest Activity
Jenny Margaret Santos (PSC) Resigned
1 Month Ago on 26 Jul 2025
Paul Santos (PSC) Resigned
1 Month Ago on 26 Jul 2025
Jenny Margaret Santos Resigned
1 Month Ago on 26 Jul 2025
Avandra Holdings Ltd (PSC) Appointed
1 Month Ago on 25 Jul 2025
Mr David Neale Williams Details Changed
1 Month Ago on 25 Jul 2025
Mr Charlie Joiner Appointed
1 Month Ago on 25 Jul 2025
Mrs Lisa Sarah Canning Appointed
1 Month Ago on 25 Jul 2025
Mr David Neale Williams Appointed
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
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Documents
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Director's details changed for Mr David Neale Williams on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mrs Lisa Sarah Canning as a director on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Charlie Joiner as a director on 25 July 2025
Submitted on 30 Jul 2025
Appointment of Mr David Neale Williams as a director on 25 July 2025
Submitted on 30 Jul 2025
Notification of Avandra Holdings Ltd as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jenny Margaret Santos as a director on 26 July 2025
Submitted on 26 Jul 2025
Cessation of Jenny Margaret Santos as a person with significant control on 26 July 2025
Submitted on 26 Jul 2025
Repayment History
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