ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chardon Leisure Limited

Chardon Leisure Limited is an active company incorporated on 30 April 1993 with the registered office located in Edinburgh, City of Edinburgh. Chardon Leisure Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC144142
Private limited company
Scottish Company
Age
32 years
Incorporated 30 April 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland
Telephone
0141 3330545
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • Hotel Management • British • Lives in UK • Born in Sep 1972
Secretary
Chardon Trading Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atlas Hotels (Group 3 Property) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Bristol Property) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Warwick) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Oldbury) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Salford Quays) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Group 4 Property 2) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Exeter) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Atlas Hotels (Taunton) Limited
Mitchell James Friend and Sean Joseph Lowe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.86M
Increased by £872K (+44%)
Turnover
£6.88M
Increased by £1.25M (+22%)
Employees
116
Increased by 34 (+41%)
Total Assets
£18.94M
Decreased by £2.79M (-13%)
Total Liabilities
-£5.85M
Decreased by £1.7M (-23%)
Net Assets
£13.09M
Decreased by £1.1M (-8%)
Debt Ratio (%)
31%
Decreased by 3.85% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
New Charge Registered
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Mitchell James Friend Details Changed
2 Years Ago on 1 Sep 2023
Get Credit Report
Discover Chardon Leisure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Registration of charge SC1441420010, created on 18 November 2024
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Satisfaction of charge 5 in full
Submitted on 11 Nov 2024
Satisfaction of charge 3 in full
Submitted on 11 Nov 2024
Registration of charge SC1441420008, created on 31 October 2024
Submitted on 7 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year