Summit Leisure (Swinton) Limited

Active02581185 Private limited company
Incorporated
8 February 1991 (35 years)
Industry
Gambling and betting activities (92000)
Owned by
Andrew Shaw
Tracey Shaw
Kenneth Charles Shaw
Accounts type
Total exemption full
Region
Wales
Address
Lermon Court Fairway House
Links Business Park
St Mellons
CF3 0LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 1995
British
Director · Appointed 31 October 1995
British
Born June 1962 (64)
Director · Appointed 31 October 1995
British
Born September 1958 (68)
Director · Appointed 31 October 1995
British
Born July 1960 (66)
Officer history (4 former)
16 July 2004
Resigned Shaw, Nellie as Director
31 October 1995
Appointed Shaw, Tracey as Secretary
31 October 1995
Appointed Shaw, Andrew as Director
31 October 1995
Appointed Shaw, Kenneth Charles as Director
31 October 1995
Appointed Shaw, Tracey as Director
31 October 1995
Appointed Shaw, Nellie as Director
31 October 1995
Resigned Suhadolnik, Pamela Margaret, Company Secretary as Secretary
31 October 1995
Resigned Suhadolnik, Frank Anthony as Director
31 October 1995
Resigned Suhadolnik, Pamela Margaret, Company Secretary as Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1960 (66)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,378,835
Cash
£51,058
Employees
7
Debt Ratio
11%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,588,247 £1,678,640 £1,853,947 £2,162,210 £2,343,052 £2,378,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£950,420£962,990£992,148£980,826£995,687£1,014,937
Current Assets£1,712,801£1,709,982£1,552,840£1,185,394£1,053,385£970,712
Debtors£1,659,831£1,624,860£1,477,240£1,092,108£953,432£887,678
Cash£51,058£83,887£73,550£91,926£98,544£81,432
Creditors (< 1 year)£278,094£322,490£289,019£374,779£308,110£365,921£392,518
Net Current Assets£1,434,707£1,387,492£1,178,061£877,284£687,464£578,194
Net Assets£2,378,835£2,343,052£2,162,210£1,853,947£1,678,640£1,588,247
Shareholder Funds£2,378,835£2,343,052£2,162,210£1,853,947£1,678,640£1,588,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 July 2025
23 December 2025Confirmation statement with no updates7 December 2025
21 March 2025Total exemption full accounts31 July 2024
9 December 2024Confirmation statement with no updates7 December 2024
4 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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