Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
A S Leisure Properties Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Park RoadLondonNW1 6AS
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2023
British
Born July 1986 (40)
Secretary · Appointed 8 April 1998
Also at Asc Consultants Limited (proposed for strike-off), A S Securities Limited, As Group Services Ltd · more companies
British
Director · Appointed 8 April 1998
Also at Asc Consultants Limited (proposed for strike-off), A S Securities Limited, As Group Services Ltd · more companies
British
Born August 1955 (71)
Director · Appointed 8 April 1998
Also at Asc Consultants Limited (proposed for strike-off), A S Securities Limited, As Group Services Ltd · more companies
British
Born May 1945 (81)
Officer history (2 former)
17 January 2023
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11645429
Former controllers (2)
11 May 2020
11 May 2020
Ceased Joseph Sucharewicz — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A S Leisure Properties Limited This company Owns 75–100% of shares
A S Securities Limited Owns 75–100% of shares
Assec Investments Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,359,930
- Cash
- £10,589
- Profit
- £166,665
- Employees
- 3
- Debt Ratio
- 89%
- Current Ratio
- 0.1x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,805,706 | £29,757,590 | £31,961,594 | £17,466,563 | £17,549,938 | £9,913,573 |
| Current Assets | £1,370,931 | (£1,821) | £48,969 | £47,891 | £284,968 | £1,176,470 |
| Debtors | (£1,821) | £37,210 | £36,959 | £268,251 | £1,111,173 | |
| Cash | £10,589 | £0 | £11,759 | £10,932 | £16,717 | £60,197 |
| Creditors (< 1 year) | £14,926,707 | £13,722,504 | £15,024,733 | £1,057,529 | £287,628 | £164,684 |
| Creditors (> 1 year) | £11,890,000 | £11,890,000 | £11,890,000 | £13,600,000 | £14,600,000 | £6,500,000 |
| Net Current Assets | (£13,555,776) | (£13,724,325) | (£14,975,764) | (£1,009,638) | (£2,660) | £1,011,786 |
| Net Assets | £3,359,930 | £4,143,265 | £5,095,830 | £2,856,925 | £2,947,278 | £4,425,359 |
| Shareholder Funds | £3,359,930 | £4,143,265 | £5,095,830 | £2,856,925 | £2,947,278 | £4,425,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 August 2025 | Total exemption full accounts | 30 April 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 15 August 2024 | Total exemption full accounts | 30 April 2024 | ||
| 22 May 2024 | Confirmation statement with no updates | 11 May 2024 |
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