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Assured Leisure Ltd

Assured Leisure Ltd is a dormant company incorporated on 19 February 2023 with the registered office located in Cardiff, South Glamorgan. Assured Leisure Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14675071
Private limited company
Age
2 years 6 months
Incorporated 19 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
4385
14675071 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Aug 2025 (24 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 2001
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral Bars (Watford) Limited
Louie Charlie Penny is a mutual person.
Active
Strawberry Bars (Chelmsford) Ltd
Louie Charlie Penny is a mutual person.
Active
Admiral Bars (Chelmsford) Ltd
Louie Charlie Penny is a mutual person.
Active
Strawberry Bars (Basildon) Ltd
Louie Charlie Penny is a mutual person.
Active
Strawberry Bars (Watford) Ltd
Louie Charlie Penny is a mutual person.
Active
Admiral Bars (Lincoln) Ltd
Alastair Weatherstone is a mutual person.
Active
Admiral Bars (Herts) Ltd
Alastair Weatherstone is a mutual person.
Active
Assured Protection Ltd
Louie Charlie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Amended Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Alastair Weatherstone Resigned
1 Year 1 Month Ago on 28 Jul 2024
Alastair Weatherstone (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Louie Charlie Penny Appointed
1 Year 6 Months Ago on 15 Feb 2024
Incorporated
2 Years 6 Months Ago on 19 Feb 2023
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Documents
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Mar 2025
Amended accounts for a dormant company made up to 28 February 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 30 Oct 2024
Cessation of Alastair Weatherstone as a person with significant control on 1 July 2024
Submitted on 28 Oct 2024
Termination of appointment of Alastair Weatherstone as a director on 28 July 2024
Submitted on 28 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Louie Charlie Penny as a director on 15 February 2024
Submitted on 15 Feb 2024
Incorporation
Submitted on 19 Feb 2023
Repayment History
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