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Surbiton Leisure Ltd

Surbiton Leisure Ltd is an active company incorporated on 17 May 2022 with the registered office located in Hornchurch, Greater London. Surbiton Leisure Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111732
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6 Tadworth Parade
Hornchurch
RM12 5AS
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Pls Management Ltd First Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1978
Director • Irish • Lives in UK • Born in Dec 1986
Mr Colin Joseph Coogan
PSC • Irish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennington Park Leisure Ltd
Colin Joseph Coogan and Austin Whelan are mutual people.
Active
Doolin Rock Pubs Limited
Colin Joseph Coogan is a mutual person.
Active
OLD Havant Leisure Ltd
Colin Joseph Coogan and Austin Whelan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£172
Decreased by £28.56K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.17K
Decreased by £29.33K (-93%)
Total Liabilities
-£29.48K
Decreased by £28.62K (-49%)
Net Assets
-£27.31K
Decreased by £710 (+3%)
Debt Ratio (%)
1357%
Increased by 1172.85% (+636%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Colin Joseph Coogan (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Colin Joseph Coogan Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Mr Colin Joseph Coogan (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 10 Sep 2025
Registered office address changed from Pls Management Ltd First Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE United Kingdom to 6 Tadworth Parade Hornchurch RM12 5AS on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 16 Aug 2024
Change of details for Mr Colin Joseph Coogan as a person with significant control on 17 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Colin Joseph Coogan on 17 July 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Apr 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 7 Sep 2023
Registered office address changed from G204 Weston House the Maltings Station Road Sawbridgeworth CM21 9FP United Kingdom to Pls Management Ltd First Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 3 August 2023
Submitted on 3 Aug 2023
Change of details for Mr Colin Joseph Coogan as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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