Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Horizons Leisure Limited
- Incorporated
- 23 February 1984 (42 years)
- Previously known as
- Napoleons Leisure Limited (until 11 March 2022)Remarvel Limited (until 25 November 1986)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Addleshaw Goddard (Company Secretariat)One St. Peter's SquareManchesterM2 3DE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born January 1981 (45)
Director · Appointed 10 November 2024
French
Born April 1984 (42)
Corporate Secretary · Appointed 13 April 2018
Director · Appointed 13 April 2018
French
Born March 1941 (85)
Officer history (13 former)
27 August 2026
27 August 2026
10 November 2024
1 February 2023
20 December 2022
23 August 2022
9 August 2022
1 November 2021
1 November 2021
13 April 2018
13 April 2018
13 April 2018
13 April 2018
Resigned Miles, Ashley Robert as Secretary
13 April 2018
13 April 2018
13 April 2018
3 March 2014
1 October 2012
Appointed Miles, Ashley Robert as Secretary
1 October 2012
2 October 2006
13 October 2000
1 January 1993
31 December 1992
27 August 1991
23 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08364851
Former controllers (2)
13 April 2018
13 April 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clermont Leisure (UK) Limited Owns 75–100% of shares
Clearflight Limited Owns 75–100% of shares
The Clermont Club Limited Owns 75–100% of shares
The Clermont Restaurant Limited Owns 75–100% of shares
Horizons Leisure Limited This company Owns 75–100% of shares
Horizons Restaurant Limited Owns 75–100% of shares
Primawise Limited Owns 75–100% of shares
L'Orient Casino Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,521,939
- Cash
- £5,381,244
- Turnover
- £15,570,325
- Profit Before Tax
- £3,961,353
- Employees
- 114
- Debt Ratio
- 28%
- Current Ratio
- 3.2x
- Profit Margin
- 25%
- Return on Equity
- 22%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £16,848,078 |
| Current Assets | £7,431,592 |
| Debtors | £2,037,103 |
| Cash | £5,381,244 |
| Creditors (< 1 year) | £2,333,958 |
| Net Current Assets | £5,097,634 |
| Net Assets | £17,521,939 |
| Shareholder Funds | £17,521,939 |
| Turnover | £15,570,325 |
| Cost of Sales | £3,565,197 |
| Gross Profit | £12,005,128 |
| Admin Expenses | £8,060,588 |
| Staff Costs | £3,599,306 |
| Operating Profit | £3,961,353 |
| Profit Before Tax | £3,961,353 |
| Tax | £56,496 |
| Profit for Period | £3,904,857 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Satisfaction of a charge in full |
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