Southsea Island Leisure Limited

Active03209520 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Sally Ann Edwards
Sarah Hughes
Emma Jane Hyatt
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2010
British
Born July 1979 (47)
Director · Appointed 21 January 2010
British
Born June 1980 (46)
Director · Appointed 21 January 2010
British
Born August 1972 (54)
Director · Appointed 21 January 2010
British
Born August 1966 (60)
Edwards, Sally Ann
Secretary · Appointed 30 September 1999
British
Edwards, Sally Ann
Director · Appointed 30 September 1999
British
Born March 1950 (76)
Officer history (11 former)
25 July 2023
Resigned Edwards, William Thomas as Director
21 January 2010
Appointed Hughes, Sarah as Director
21 January 2010
Appointed Hyatt, Emma Jane as Director
21 January 2010
Appointed Hyatt, Floyd Carl as Director
21 January 2010
Appointed Hughes, Albert as Director
30 September 1999
Resigned Ayers, Iris Ann as Director
30 September 1999
Appointed Edwards, Sally Ann as Secretary
30 September 1999
Appointed Edwards, Sally Ann as Director
30 September 1999
Appointed Edwards, William Thomas as Director
30 September 1999
Resigned Ayers, Iris Ann as Secretary
30 September 1999
Resigned Ayres, Stanley William Rupert as Director
22 August 1997
Appointed Ayers, Iris Ann as Secretary
22 August 1997
Appointed Ayres, Stanley William Rupert as Director
22 August 1997
Appointed Ayers, Iris Ann as Director
22 August 1997
Resigned Gooch, Philip Brian as Secretary
22 August 1997
Resigned Edwards, Sally Ann as Director
22 August 1997
Resigned Edwards, William Thomas as Director
30 August 1996
Appointed Edwards, Sally Ann as Director
30 August 1996
Resigned Ayres, Stanley William Rupert as Director
7 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
7 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
7 June 1996
Appointed Ayres, Stanley William Rupert as Director
7 June 1996
Appointed Gooch, Philip Brian as Secretary
7 June 1996
Resigned Harrington, Michael as Nominee Secretary
7 June 1996
Appointed Edwards, William Thomas as Director
7 June 1996
Appointed Harrington, Michael as Nominee Secretary

Ownership 3 active

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

Sally Ann Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

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

Net Assets
£503,918
Cash
£160,633
Debt Ratio
37%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £449,773 £396,461 £589,139 £639,515 £623,404 £492,649 £503,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£520,307£597,812£446,627£472,772£479,943£494,356£666,835
Current Assets£275,770£354,486£644,848£731,654£642,499£595,265£504,490
Debtors£108,437£67,849£58,629£44,064£16,791£257,074£254,443
Cash£160,633£279,887£577,220£678,145£616,763£328,496£238,148
Creditors (< 1 year)£289,152£459,649£420,265£510,562£476,110£628,678£667,628
Creditors (> 1 year)£3,007£0£18,333£28,650£57,193£58,481£18,785
Net Current Assets(£13,382)(£105,163)£224,583£221,092£166,389(£33,413)(£163,138)
Net Assets£503,918£492,649£623,404£639,515£589,139£396,461£449,773
Shareholder Funds£503,918£492,649£623,404£639,515£589,139£396,461£449,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates7 June 2026
17 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with updates7 June 2025
22 November 2024Total exemption full accounts31 March 2024
10 June 2024Change of details for a person with significant control
Show all recent filings

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