Golds Leisure Limited

Active02901702 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Hennessy
Fiona Hennessy
Accounts type
Micro entity
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born June 1972 (54)
Director · Appointed 10 March 2009
British
Born April 1969 (57)
Director · Appointed 1 May 2008
British
Born August 1968 (58)
Secretary · Appointed 1 January 1996
British
Director · Appointed 23 February 1994
British
Born September 1967 (59)
Officer history (4 former)
1 October 2009
Appointed Mcandrew, Liza as Director
10 March 2009
Appointed Hennessy, Fiona as Director
1 May 2008
Appointed Mcandrew, Peter Anthony as Director
1 January 1996
Resigned Lewis, Philip John as Secretary
1 January 1996
Appointed Hennessy, Fiona as Secretary
29 November 1994
Appointed Lewis, Philip John as Secretary
29 November 1994
Resigned Shristanne, Christopher as Secretary
23 February 1994
Appointed Hennessy, Richard as Director
23 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 1994
Appointed Shristanne, Christopher as Secretary

Ownership 2 active

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

Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36,294
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £38,832 £68,091 £78,167 £36,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,341,584£1,341,584£1,341,584£1,341,584£1£1£1
Current Assets£12,800£26,518£61,144£37,256£138,509£27,700£27,788
Debtors£627£626£137,320
Cash£60,517£36,630£1,189
Creditors (< 1 year)£645,460£609,193£646,018£643,739£131,139£3,092£3,092
Creditors (> 1 year)£672,630£680,742£688,619£696,269
Net Current Assets(£632,660)(£582,675)(£584,874)(£606,483)£7,370£24,608£24,696
Net Assets£36,294£78,167£68,091£38,832
Shareholder Funds£36,294£78,167£68,091£38,832£7,371£24,609£24,697

Filings

Filing history not loaded yet. See it on Companies House

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