Vogue Leisure Limited

Active00953675 Private limited company
Incorporated
7 May 1969 (57 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Inn Collection Group 3rd Floor
Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born February 1993 (33)
Director · Appointed 2 October 2023
British
Born August 1984 (42)
Director · Appointed 11 February 2022
British
Born March 1978 (48)
Officer history (10 former)
24 April 2026
Appointed Steel, Kevin James as Director
23 December 2025
Resigned Donkin, Sean Lee as Director
28 February 2025
Resigned Bentley, Kate as Director
27 October 2023
Resigned Edwards, Alexander Paul as Director
2 October 2023
Appointed Bernhoeft, Joseph Matthew as Director
11 February 2022
Resigned Hewitt, Jason Reid as Director
11 February 2022
Resigned Hewitt, Jason Reid as Secretary
11 February 2022
Appointed Donkin, Sean Lee as Director
11 February 2022
Appointed Edwards, Alexander Paul as Director
11 February 2022
Resigned Hewitt, Christine Anne as Director
11 February 2022
Appointed Stewart, Louise Jane as Director
11 February 2022
Resigned Hewitt, Brian as Director
11 February 2022
Appointed Bentley, Kate as Director
11 February 2022
Resigned Hewitt, Andrew Martin as Director
29 August 2000
Resigned Hewitt, Jonathan Miles as Director
29 August 2000
Appointed Hewitt, Jason Reid as Director
24 November 1993
Appointed Hewitt, Andrew Martin as Director
24 November 1993
Appointed Hewitt, Jason Reid as Secretary
24 November 1993
Resigned Hewitt, Christine Anne as Secretary
24 November 1993
Appointed Hewitt, Jonathan Miles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13266496
Former controllers (5)
28 July 2025
Ceased Amblewater Ltd — Owns 75–100% of shares
2 March 2017
Ceased Andrew Martin Hewitt — Has significant influence or control
2 March 2017
Ceased Jason Reid Hewitt — Has significant influence or control
2 March 2017
Ceased Brian Hewitt — Has significant influence or control
2 March 2017
Ceased Christine Anne Hewitt — Owns 25–50% of shares

Financials

Net Assets
£2,736,141
up £436,454 (19%)
Cash
£864,201
up £399,494 (86%)
Employees
35
up 3 (9%)
Debt Ratio
37%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,261,735 £2,299,687 £2,736,141
Balance sheet detail
202120202019
Fixed Assets£3,454,648£3,478,609£3,507,286
Current Assets£913,869£532,643£608,472
Debtors£43,708£61,773£110,865
Cash£864,201£464,707£489,684
Creditors (< 1 year)£530,401£500,360£788,647
Creditors (> 1 year)£1,136,025£1,165,853£1,021,671
Net Current Assets£383,468£32,283(£180,175)
Net Assets£2,736,141£2,299,687£2,261,735
Shareholder Funds£2,736,141£2,299,687£2,261,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates28 August 2026
18 August 2026Satisfaction of a charge in full
8 June 2026Appointment of a director
14 January 2026Termination of appointment of a director
4 October 2025Accounts filing
Show all recent filings

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