Knitsley Mill Leisure Limited

Active03276862 Private limited company

Incorporated: 12 November 1996 (30 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Lydia Elizabeth Smith
Gregory Rippon Smith
Susan Elizabeth Smith
Controlled by: Susan Elizabeth Smith
Gregory Rippon Smith
Accounts type: Unaudited abridged
Region: North East
Address: 54 Seagent Place
Consett
DH8 0TR

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 24 November 2026
Last conf. stmt: 10 November 2025

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Lydia Elizabeth

Director · Appointed 1 August 2018

British

Born March 1985 (41)

Smith, Susan Elizabeth

Secretary · Appointed 1 January 2007

British

Smith, Gregory Rippon

Director · Appointed 1 January 2007

British

Born April 1982 (44)

Smith, Susan Elizabeth

Director · Appointed 23 May 2003

British

Born July 1953 (73)

Officer history (7 former)

19 November 2025

Resigned Smith, Leslie Rippon as Director

1 August 2018

Appointed Smith, Lydia Elizabeth as Director

13 November 2016

Appointed Smith, Leslie Rippon as Director

1 January 2007

Appointed Smith, Susan Elizabeth as Secretary

1 January 2007

Appointed Smith, Gregory Rippon as Director

1 January 2007

Resigned Smith, Gregory as Secretary

23 May 2003

Appointed Smith, Susan Elizabeth as Director

23 May 2003

Appointed Smith, Gregory as Secretary

23 May 2003

Resigned Smith, Lesley Ripon as Director

23 May 2003

Resigned Smith, Lesley Ripon as Secretary

28 November 2002

Resigned Turnbull, Alexander John as Director

12 November 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

12 November 1996

Appointed Turnbull, Alexander John as Director

12 November 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

12 November 1996

Appointed Smith, Lesley Ripon as Secretary

12 November 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

12 November 1996

Appointed Smith, Lesley Ripon as Director

12 November 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Susan Elizabeth Smith

Individual · Notified 12 November 2016

Has significant influence or control

British

Born July 1953 (73)

Gregory Rippon Smith

Individual · Notified 12 November 2016

Has significant influence or control

British

Born April 1982 (44)

Former controllers (1)

1 July 2023

Ceased Leslie Rippon Smith — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets: £202,205
Cash: £89,871
Profit Before Tax: (£9,025)
Employees: 4

Debt Ratio: 0%
Return on Equity: -4%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£112,334	£112,334		£133,334	£133,334	£133,334
Current Assets	£89,871	£98,896
Debtors	£0	£0			£25,144	£25,144
Cash	£89,871	£98,896	£91,040
Creditors (< 1 year)	£0	£0		£42,194	£67,338	£67,338
Creditors (> 1 year)		£0
Net Current Assets	£89,871	£98,896		(£42,194)	(£42,194)	(£42,194)
Net Assets	£202,205	£211,330	£91,140
Shareholder Funds	£202,205	£211,330	£91,140	£91,140	£91,140	£91,140

Turnover		£145,000				£0
Cost of Sales		£46,104
Gross Profit	£0	£98,896
Admin Expenses	£9,025	£0
Operating Profit	(£9,025)	£98,896
Profit Before Tax	(£9,025)	£98,896				£0
Tax	£0	£0				£0
Profit for Period	(£9,025)	£98,896				£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 January 2026	Unaudited abridged accounts	30 April 2025
12 January 2026	Confirmation statement with no updates	10 November 2025
19 November 2025	Director's details changed
19 November 2025	Termination of appointment of a director
16 January 2025	Total exemption full accounts	30 April 2024