Saturn Leisure Limited

Active03818029 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Operation of sports facilities (93110)
Accounts type
Micro entity
Region
South East
Address
Suite 93
5 Liberty Square Liberty Square
Kings Hill
West Malling
ME19 4AU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2011
British
Born July 1960 (66)
Officer history (6 former)
17 September 2026
Resigned Jinks Asset Management Limited as Corporate Director
29 November 2013
Resigned Elms, Hilary Jane as Secretary
28 March 2011
Resigned Wyrill, Lorna Elaine as Director
28 March 2011
Appointed Jinks, Philip Leslie as Director
17 July 2007
Appointed Wyrill, Lorna Elaine as Director
21 February 2005
Resigned Venturecore Limited as Corporate Director
21 February 2005
Appointed Jinks Asset Management Limited as Corporate Director
2 August 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1999
Appointed Venturecore Limited as Corporate Director
2 August 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1999
Appointed Elms, Hilary Jane as Secretary
2 August 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 02842783
Former controllers (1)
17 September 2026
Ceased Arch Asset Management Limited — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,476,866

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,066,996 £2,046,996 £2,046,996 £2,251,696 £2,476,866
Balance sheet detail
202520242023202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0£4
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2£2£2(£2)
Net Assets£2,476,866£2,251,696£2,046,996£2,046,996£2,066,996
Shareholder Funds£2,476,866£2,251,696£2,046,996£2,046,996£2,066,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates2 August 2026
16 February 2026Micro company accounts31 May 2025
13 August 2025Confirmation statement with updates2 August 20254
13 August 2025Register(s) moved to registered office address1
13 August 2025Change of details for a person with significant control2
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?