Great Leighs Holdings Limited

Active04258677 Private limited company
Incorporated
25 July 2001 (25 years)
Previously known as
Super Six Horse Lottery Limited (until 24 February 2009)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
East of England
Address
Helvellyn Moulsham Hall Lane
Great Leighs
Chelmsford
CM3 1PZ

Filing status

Accounts due
27 May 2027
Last accounts
27 August 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
British
Born May 1951 (75)
Director · Appointed 20 July 2021
British
Born August 1980 (46)
Director · Appointed 10 February 2016
British
Born April 1950 (76)
Officer history (14 former)
8 April 2026
Resigned Turner, Jill as Director
8 April 2026
Resigned Turner, Jill as Secretary
11 June 2024
Appointed Winter, Alan Lawrence as Director
20 July 2021
Appointed Holmes, Jonathan Robert as Director
12 January 2021
Resigned Chambers, Terrence Stephen as Director
10 February 2016
Appointed Holmes, John Henry as Director
18 December 2013
Resigned Disley, Gary Kenneth as Director
19 October 2012
Resigned Jopson, Lisa Jane as Director
1 February 2010
Appointed Turner, Jill as Director
31 January 2010
Resigned Turner, Jill as Director
1 October 2009
Appointed Chambers, Terrence Stephen as Director
1 October 2009
Appointed Jopson, Lisa Jane as Director
1 September 2009
Resigned Holmes, John Henry as Director
24 August 2009
Resigned Hand, George Francis as Director
24 August 2009
Appointed Holmes, John Henry as Director
24 August 2009
Resigned Jopson, Lisa Jane as Secretary
24 August 2009
Resigned Chambers, Terrence Stephen as Director
24 August 2009
Appointed Disley, Gary Kenneth as Director
24 August 2009
Appointed Turner, Jill as Secretary
21 May 2009
Appointed Jopson, Lisa Jane as Secretary
21 May 2009
Appointed Chambers, Terrence Stephen as Director
21 May 2009
Appointed Hand, George Francis as Director
21 May 2009
Resigned Holmes, John Henry as Director
8 March 2009
Resigned Soar, Sharon Elizabeth as Secretary
1 February 2009
Appointed Turner, Jill as Director
25 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 2001
Appointed Soar, Sharon Elizabeth as Secretary
25 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Appointed Holmes, John Henry as Director
25 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 04430702

Holdings 1

Companies where Great Leighs Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
With a receiver on a charge
Former controllers (1)
1 October 2016
Ceased John Henry Holmes — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bet Solutions International Limited Proposed for strike-offOwns 25–50% of shares
Great Leighs Estates Limited In administrationOwns 25–50% of shares
Morning Racing Limited Owns 50–75% of shares
Great Leighs Holdings Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 27 August 2025 · micro entity accounts

Net Assets
(£9,346,486)
Employees
3
Debt Ratio
256%
Current Ratio
8.6x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 2025 £2,500,833 £1,066,773 (£5,835,506) (£7,718,899) (£8,452,619) (£9,346,486)
Balance sheet detail
202520242023202120202019
Fixed Assets£3,504,187£3,395,842£2,996,840£318,425£1,924,220£1,924,220
Current Assets£2,489,525£4,803,118£5,366,063£8,423,252£7,841,047£4,908,532
Creditors (< 1 year)£289,339£2,494,700£10,304,725£7,118,521£1,598,494£2,959,787
Creditors (> 1 year)£15,050,859£14,156,879£5,777,077£7,458,662£7,100,000£1,372,132
Net Current Assets£2,200,186£2,308,418(£4,938,662)£1,304,731£6,242,553£1,948,745
Net Assets(£9,346,486)(£8,452,619)(£7,718,899)(£5,835,506)£1,066,773£2,500,833
Shareholder Funds(£9,346,486)(£8,452,619)(£7,718,899)(£5,835,506)£1,066,773£2,500,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts27 August 2025
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a secretary
21 November 2025Micro company accounts27 August 2024
14 November 2025Confirmation statement with no updates8 November 2025
Show all recent filings

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