Vaughan Leisure Ltd

Active04171477 Private limited company
Incorporated
2 March 2001 (25 years)
Previously known as
Vaughan Leisure (Caravan Parks) Limited (until 21 January 2011)
Industry
Activities of sport clubs (93120)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Castle Royle Bath Road
Knowl Hill
Reading
RG10 9XA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wells, Paul Simon
Secretary · Appointed 13 February 2024
Director · Appointed 13 February 2024
British
Born September 1967 (59)
Director · Appointed 13 February 2024
British
Born September 1971 (55)
Officer history (9 former)
13 February 2024
Appointed Calvert, Richard James as Director
13 February 2024
Appointed Smith, David Robert as Director
13 February 2024
Resigned Oddy, Nigel Graham as Director
13 February 2024
Appointed Wells, Paul Simon as Secretary
13 February 2024
13 February 2024
Resigned Owers, Simon James as Director
11 April 2023
Appointed Oddy, Nigel Graham as Director
10 March 2023
Resigned Favell, Gary Alan as Director
2 March 2023
14 April 2021
Appointed Owers, Simon James as Director
14 April 2021
Appointed Favell, Gary Alan as Director
14 April 2021
Resigned Vaughan, Andrew Robert as Secretary
14 April 2021
Resigned Vaughan, Andrew Robert as Director
14 April 2021
Resigned Vaughan, Anna as Director
20 March 2001
Appointed Vaughan, Andrew Robert as Secretary
20 March 2001
Appointed Vaughan, Andrew Robert as Director
20 March 2001
Appointed Vaughan, Anna as Director
6 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05075807
Former controllers (2)
12 February 2024
Ceased American Golf (Leisure) Limited — Owns 75–100% of shares
14 April 2021
Ceased Andrew Robert Vaughan — Owns 25–50% of shares

Financials

Net Assets
£1,118,549
down £47,335 (4%)
Cash
£115,292
up £104,341 (953%)
Employees
20
no change
Debt Ratio
36%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,165,884 £1,118,549
Balance sheet detail
20212020
Fixed Assets£1,499,005£1,653,450
Current Assets£250,423£149,705
Debtors£118,000£89,190
Cash£115,292£10,951
Creditors (< 1 year)£308,765£383,830
Creditors (> 1 year)£322,114£253,441
Net Current Assets(£58,342)(£234,125)
Net Assets£1,118,549£1,165,884
Shareholder Funds£1,118,549£1,165,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
30 March 2026Confirmation statement with no updates30 March 2026
Show all recent filings

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