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SLSS Leisure Ltd

SLSS Leisure Ltd is an active company incorporated on 9 September 2024 with the registered office located in Halesowen, West Midlands. SLSS Leisure Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15943029
Private limited company
Age
1 year 3 months
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Sep31 Mar 2025 (6 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Bank House 23a Hagley Street
Halesowen
West Midlands
B63 3AU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1998
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Sep 1969
A&G Fiduciaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.S. Entertainments Limited
Michael Shipley, Paula Shipley, and 2 more are mutual people.
Active
M Shipley Limited
Michael Shipley and Paula Shipley are mutual people.
Active
Shipley & Sons (Amusements) Limited
Michael Shipley is a mutual person.
Active
Mirage Leisure Limited
Michael Shipley is a mutual person.
Active
Mirage Leisure UK Limited
Michael Shipley is a mutual person.
Active
Mirage Property Services Limited
Michael Shipley is a mutual person.
Active
Mirage Bingo Limited
Michael Shipley is a mutual person.
Active
Bingo Express Limited
Michael Shipley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£800
Turnover
Unreported
Employees
4
Total Assets
£1.24M
Total Liabilities
-£1.25M
Net Assets
-£6.2K
Debt Ratio (%)
100%
Latest Activity
Sarah-Lydia Shipley (PSC) Resigned
20 Days Ago on 25 Nov 2025
Slss Group Holdings Ltd (PSC) Appointed
20 Days Ago on 25 Nov 2025
Michael Shipley (PSC) Appointed
20 Days Ago on 25 Nov 2025
A&G Fiduciaries Limited (PSC) Appointed
20 Days Ago on 25 Nov 2025
Sophia Shipley (PSC) Resigned
20 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Small Accounts Submitted
2 Months Ago on 9 Oct 2025
Accounting Period Shortened
5 Months Ago on 25 Jun 2025
Miss Sophia Shipley (PSC) Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Miss Sarah-Lydia Shipley (PSC) Details Changed
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 10 Dec 2025
Notification of Michael Shipley as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Cessation of Sarah-Lydia Shipley as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Notification of Slss Group Holdings Ltd as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 9 Dec 2025
Notification of A&G Fiduciaries Limited as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Cessation of Sophia Shipley as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 9 Oct 2025
Repayment History
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