Gemtree Leisure Limited

Active03890135 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Public houses and bars (56302)
Directors
Frederick George Wassenaar
Aonghus George Oshaughnessy
Owned by
Frederick George Wassenaar
Aonghus George Oshaughnessy
Accounts type
Micro entity
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wassenaar, Frederick George
Director · Appointed 31 January 2007
British
Born September 1972 (54)
Oshaughnessy, Aonghus
Secretary · Appointed 28 December 2006
Irish
Oshaughnessy, Aonghus George
Director · Appointed 31 January 2000
Irish
Born August 1974 (52)
Officer history (6 former)
31 January 2007
Resigned Wassenaar, Frederick George as Director
31 January 2007
Appointed Wassenaar, Frederick George as Director
31 January 2007
Appointed Wassenaar, Frederick George as Director
28 December 2006
Appointed Oshaughnessy, Aonghus as Secretary
18 December 2006
Resigned Pp Secretaries Limited as Corporate Secretary
28 February 2006
Resigned Kingerlee, Elaine Marjan as Director
1 March 2004
Appointed Pp Secretaries Limited as Corporate Secretary
1 March 2004
Resigned Kingerlee, Elaine Marjan as Secretary
31 January 2000
Appointed Oshaughnessy, Aonghus George as Director
31 January 2000
Appointed Kingerlee, Elaine Marjan as Secretary
31 January 2000
Appointed Kingerlee, Elaine Marjan as Director
31 January 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 January 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 December 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 December 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Frederick George Wassenaar
Individual · Notified 28 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Aonghus George Oshaughnessy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£104,132)
Employees
2
Debt Ratio
154%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2023 2024 2025 £243,038 £136,513 £34,690 (£108,452) (£104,132)
Balance sheet detail
20252024202320222020
Fixed Assets£12,639£40,563£68,607£28,259£28,259
Current Assets£179,924£166,781£218,570£356,137£492,077
Debtors£239,851
Cash£252,226
Creditors (< 1 year)£253,701£268,700£207,741£223,883£277,298
Creditors (> 1 year)£43,751£49,853£49,853£24,000
Net Current Assets(£65,895)(£94,037)£18,711£132,254£214,779
Net Assets(£104,132)(£108,452)£34,690£136,513£243,038
Shareholder Funds(£104,132)(£108,452)£34,690£136,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
4 March 2026Confirmation statement with no updates31 January 2026
2 March 2026Change of details for a person with significant control
2 March 2026Director's details changed
2 March 2026Director's details changed
Show all recent filings

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