Summit Leisure (Deansgate) Limited

Active02581189 Private limited company
Incorporated
8 February 1991 (35 years)
Industry
Gambling and betting activities (92000)
Owned by
Tracey Shaw
Andrew Shaw
Kenneth Charles Shaw
Accounts type
Total exemption full
Region
Wales
Address
Fairway House
Links Business Park
St Mellons
CF3 0LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 1992
British
Director · Appointed 11 May 1992
British
Born June 1962 (64)
Director · Appointed 11 May 1992
British
Born September 1958 (68)
Director · Appointed 11 May 1992
British
Born July 1960 (66)
Officer history (10 former)
16 July 2004
Resigned Shaw, Nellie as Director
7 December 1993
Resigned Shaw, Kenneth as Director
11 May 1992
Resigned Webb, Michael John as Director
11 May 1992
Resigned Webb, Michael John as Secretary
11 May 1992
Appointed Shaw, Kenneth as Director
11 May 1992
Appointed Shaw, Kenneth Charles as Director
11 May 1992
Appointed Shaw, Nellie as Director
11 May 1992
Appointed Shaw, Andrew as Director
11 May 1992
Resigned Greatrix, Jenny as Secretary
11 May 1992
Appointed Shaw, Tracey as Secretary
11 May 1992
Resigned Dick, Nigel Alan as Director
11 May 1992
Appointed Shaw, Tracey as Director
2 April 1992
Resigned Fairless, Edward as Director
2 April 1992
Resigned Fairless, Edward as Director
1 March 1991
Appointed Dick, Nigel Alan as Director
1 March 1991
Appointed Webb, Michael John as Secretary
1 March 1991
Appointed Webb, Michael John as Director
1 March 1991
Resigned Greatrix, Jenny as Secretary
1 March 1991
Resigned Golestani, Kian as Director
1 March 1991
Appointed Fairless, Edward as Director
8 February 1991
Appointed Greatrix, Jenny as Secretary
8 February 1991
Appointed Golestani, Kian 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 July 1960 (66)
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 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
£5,616,254
Cash
£3,063,463
Employees
44
Debt Ratio
51%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £4,068,959 £4,113,760 £4,609,510 £5,641,249 £5,638,241 £5,616,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,254,257£5,970,762£5,869,622£5,813,514£5,874,313£5,510,060
Current Assets£5,293,800£5,443,218£4,149,282£1,534,217£897,139£2,471,638
Debtors£2,201,149£2,209,925£1,280,887£466,455£405,464£1,083,477
Cash£3,063,463£3,220,198£2,832,632£1,047,532£462,186£1,372,046
Creditors (< 1 year)£5,719,645£5,583,484£4,664,589£4,211,629£2,437,940£2,339,312£3,769,641
Creditors (> 1 year)£0£150,000£150,000
Net Current Assets(£425,845)(£140,266)(£62,347)(£903,723)(£1,442,173)(£1,298,003)
Net Assets£5,616,254£5,638,241£5,641,249£4,609,510£4,113,760£4,068,959
Shareholder Funds£5,616,254£5,638,241£5,641,249£4,609,510£4,113,760£4,068,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 July 2025
17 February 2026Confirmation statement with no updates8 February 2026
21 March 2025Total exemption full accounts31 July 2024
19 February 2025Confirmation statement with no updates8 February 2025
4 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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