Horton Leisure Limited

Active04334179 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Julian Alistair Jeremy Dye
Accounts type
Total exemption full
Region
South East
Address
The Maltings
Forest Road
Wokingham
RG40 5QY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born July 1966 (60)
Officer history (5 former)
25 June 2026
Appointed Dye, Julian Alistair Jeremy as Director
25 June 2026
Resigned Perkins, Mark as Secretary
25 June 2026
Resigned Perkins, Gary Joseph as Director
18 January 2008
Resigned Russell, Craig William as Director
4 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 December 2001
Appointed Russell, Craig William as Director
4 December 2001
Appointed Perkins, Mark as Secretary
4 December 2001
Appointed Perkins, Gary Joseph as Director

Ownership 1 active

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

Individual · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born July 1966 (60)

Holdings 1

Companies where Horton Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 June 2026
Ceased H.&G/ Car Parks Limited — Owns 50–75% of shares
1 December 2017
Ceased Craig Russell — Owns 25–50% of shares
1 December 2017
Ceased Julian Dye — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,553,347
Cash
£122,257
Employees
2
Debt Ratio
19%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,351,929 £1,109,436 £1,520,780 £1,653,269 £1,521,613 £1,553,347
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,757,618£1,761,370£1,758,427£1,756,702£1,360,004£1,361,332
Current Assets£150,841£147,653£201,187£81,633£114,121£183,811
Debtors£28,584£93,927£15,991£10,458£75,252£118,864
Cash£122,257£53,726£185,196£71,175£38,869£64,947
Creditors (< 1 year)£37,912£69,272£58,200£65,119£76,657£168,192£123,174
Creditors (> 1 year)£0£30,972£70,040
Net Current Assets£112,929£78,381£136,068£4,976(£54,071)£60,637
Net Assets£1,553,347£1,521,613£1,653,269£1,520,780£1,109,436£1,351,929
Shareholder Funds£1,553,347£1,521,613£1,653,269£1,520,780£1,109,436£1,351,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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