Aldwych Leisure Limited

Active03230349 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Other accommodation (55900)
Accounts type
Small
Region
Greater London
Address
Runway House
The Runway
Ruislip
HA4 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born December 1982 (43)
Esmail, Aly Mohamed
Secretary · Appointed 1 February 2016
Secretary · Appointed 8 March 1999
British
Director · Appointed 8 March 1999
British
Born March 1948 (78)
Officer history (8 former)
4 September 2026
Resigned Esmail, Sayed Mohamed as Director
1 April 2017
Appointed Esmail, Sayed Mohamed as Director
31 March 2017
Resigned Esmail, Sushma Bhatia as Director
1 April 2016
Appointed Esmail, Aly Mohamed as Director
1 February 2016
Appointed Esmail, Aly Mohamed as Secretary
24 October 2014
Appointed Esmail, Sushma Bhatia as Director
23 October 2014
Resigned Esmail, Mohamed Fazal as Director
1 October 2001
Resigned Jivraj, Mehboob as Director
8 March 1999
Appointed Esmail, Mohamed Fazal as Director
8 March 1999
Appointed Jivraj, Salim as Director
8 March 1999
Resigned Jivraj, Mehboob as Secretary
8 March 1999
Resigned Jivraj, Rehana as Director
8 March 1999
Appointed Jivraj, Salim as Secretary
17 July 1997
Appointed Jivraj, Mehboob as Secretary
17 July 1997
Appointed Jivraj, Rehana as Director
17 July 1997
Appointed Jivraj, Mehboob as Director
17 July 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Resigned St James's Directors Limited as Corporate Nominee Director
26 July 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
26 July 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Plc
Reg. no. 02243425

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Aldwych Leisure Limited This company Owns 25–50% of shares
S&M (Stonebridge Park) Limited Owns 75–100% of shares
Kse Hospitality Ltd Owns 75–100% of shares
Sme Group Investment Ltd Owns 75–100% of shares
Sme Investments Limited Owns 75–100% of shares
Aldwych (Harrow) Limited Owns 75–100% of shares
Alim Caterers Limited Owns 75–100% of shares
Alim Investments Limited Owns 75–100% of shares
Mossdyp Limited Owns 75–100% of shares
S M E Enterprise Limited Owns 75–100% of shares
Sme Coffee (3) Ltd Owns 75–100% of shares
Sme Coffee (4) Limited Owns 75–100% of shares
Sme Corporation (2) Limited Owns 75–100% of shares
Sme Corporation Limited Owns 75–100% of shares
Sme Fast Foods Limited Owns 75–100% of shares
Sme Pizza (3) Ltd Owns 75–100% of shares
Sme Pizza (4) Limited Owns 75–100% of shares
Sme Properties Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£8,090,536
Cash
£1,664,030
Debt Ratio
15%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,066,504 £7,332,248 £7,573,595 £7,781,528 £8,090,536
Balance sheet detail
20252024202320222021
Fixed Assets£7,704,730£7,705,245£7,705,817£7,706,452£7,707,158
Current Assets£1,827,760£1,476,010£1,216,275£982,057£733,466
Debtors£163,730£258,744£314,976£328,492£326,298
Cash£1,664,030£1,217,266£901,299£653,565£407,168
Creditors (< 1 year)£805,671£763,316£865,802£873,566£891,425
Net Current Assets£1,022,089£712,694£350,473£108,491(£157,959)
Net Assets£8,090,536£7,781,528£7,573,595£7,332,248£7,066,504
Shareholder Funds£8,090,536£7,781,528£7,573,595£7,332,248£7,066,504

Turnover£565,502
Admin Expenses£269,828
Operating Profit£304,269
Profit Before Tax£304,347
Tax£110,611
Profit for Period£193,736

Filings 97

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates26 May 2026
16 December 2025Accounts for a small company31 March 2025
30 May 2025Confirmation statement with no updates26 May 2025
19 December 2024Accounts for a small company31 March 2024
Show all 97 filings

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