McCaulay's Health & Sport Limited

Active03567452 Private limited company
Incorporated
20 May 1998 (28 years)
Industry
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

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

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2012
British
Born February 1976 (50)
Phillips, Sarah
Secretary · Appointed 26 November 2010
Director · Appointed 31 March 2007
British
Born December 1975 (50)
Officer history (6 former)
31 August 2016
Resigned Wakeham, Hadrian John as Director
22 June 2012
Resigned Hermer, Duncan James as Director
23 March 2012
Appointed Phillips, Sarah Louise as Director
26 November 2010
Appointed Phillips, Sarah as Secretary
25 November 2010
Resigned Phillips, James Robert as Secretary
20 May 2008
Appointed Phillips, James Robert as Secretary
20 May 2008
Resigned Brazier, Sally Jane as Secretary
20 May 2008
Resigned Brazier, Sally Jane as Director
31 March 2007
Appointed Hermer, Duncan James as Director
31 March 2007
Appointed Phillips, James Robert as Director
20 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1998
Appointed Brazier, Sally Jane as Secretary
20 May 1998
Appointed Brazier, Sally Jane as Director
20 May 1998
Appointed Wakeham, Hadrian John as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13227927
Former controllers (2)
24 March 2021
Ceased Jamie Robert Phillips — Owns 50–75% of shares
24 March 2021
Ceased Sarah Louise Phillips — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Churston Court (Devon) Limited Owns 75–100% of shares
Kingston Estate (Devon) Limited Owns 75–100% of shares
McCaulay's Health & Sport Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£928,555
Cash
£273,911
Employees
12

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £280,427 £297,248 £302,868 £438,519 £616,608 £928,555
Balance sheet detail
202520242023202220212020
Fixed Assets£1,256,700£1,166,370£1,036,572£1,103,859£3,231,111£3,307,900
Current Assets£2,972,871£2,761,307£1,608,613£661,230
Debtors£492,183£289,960
Cash£273,911£195,242£480,941£972,872£1,113,585£362,735
Creditors (< 1 year)£459,070£569,377£821,596£555,748£1,215,601£907,342
Creditors (> 1 year)£2,240,257£2,476,676£2,699,363£2,943,924£3,245,097£2,712,216
Net Current Assets£2,151,275£2,205,559£393,012(£246,112)
Net Assets£928,555£616,608£438,519£302,868£297,248£280,427
Shareholder Funds£928,555£616,608£438,519£302,868£297,248£280,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates20 May 2026
13 November 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with updates20 May 2025
15 November 2024Total exemption full accounts31 March 2024
30 May 2024Confirmation statement with updates20 May 2024
Show all recent filings

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