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American Golf (Leisure) Limited

American Golf (Leisure) Limited is an active company incorporated on 22 February 2021 with the registered office located in Warrington, Cheshire. American Golf (Leisure) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13215939
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 25 January 2025
Due by 25 January 2026 (2 months remaining)
Address
1st Floor Westbrook House
Westbrook
Warrington
Cheshire
WA5 8UH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Feb 1960
International Leisure Group Limited
PSC
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Mutual Companies
D.W.F. Sports Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
Cga Warren Park Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
American Golf (Trading) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Group Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands Europe Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands (Logistics) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £63.58K (-55%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£4.3M
Decreased by £2.84M (-40%)
Total Liabilities
-£8.8M
Increased by £589.84K (+7%)
Net Assets
-£4.5M
Decreased by £3.43M (+319%)
Debt Ratio (%)
205%
Increased by 89.77% (+78%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
James Christopher Michael Woolley Resigned
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Charge Part Satisfied
1 Year 8 Months Ago on 17 Feb 2024
Charge Part Satisfied
1 Year 8 Months Ago on 17 Feb 2024
Charge Part Satisfied
1 Year 8 Months Ago on 17 Feb 2024
Charge Part Satisfied
1 Year 8 Months Ago on 17 Feb 2024
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 6 Nov 2024
Satisfaction of charge 132159390004 in full
Submitted on 27 Mar 2024
Satisfaction of charge 132159390003 in full
Submitted on 27 Mar 2024
Termination of appointment of James Christopher Michael Woolley as a director on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 23 Feb 2024
Satisfaction of charge 132159390002 in part
Submitted on 17 Feb 2024
Repayment History
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