Gold Key Leisure Group Ltd

Active04649357 Private limited company
Incorporated
28 January 2003 (23 years)
Previously known as
Gold Key Developments Limited (until 8 May 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Patricia Renne Smith
Antony Gerald Smith
Accounts type
Total exemption full
Region
East of England
Address
Norfolk House
4 Station Road
St Ives
PE27 5AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1983 (43)
Director · Appointed 3 October 2011
British
Born August 1965 (61)
Director · Appointed 3 October 2011
British
Born March 1978 (48)
Secretary · Appointed 28 January 2003
American
Director · Appointed 28 January 2003
British
Born February 1965 (61)
Director · Appointed 28 January 2003
American
Born August 1968 (58)
Officer history (2 former)
1 January 2026
Appointed Ashton, Stuart Peter as Director
3 October 2011
Appointed Farrow, Carl Alan as Director
3 October 2011
Appointed Long, Garry Richard as Director
28 January 2003
Appointed Smith, Patricia Renne as Secretary
28 January 2003
Appointed Smith, Antony Gerald as Director
28 January 2003
Appointed Smith, Patricia Renne as Director
28 January 2003
Appointed Marsden, Susan Elisabeth as Secretary
28 January 2003
Resigned Marsden, Susan Elisabeth as Secretary
28 January 2003
Appointed Ellis, Patricia Anne as Director
28 January 2003
Resigned Ellis, Patricia Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Holdings 5

Companies where Gold Key Leisure Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£692,930
Cash
£81,042
Profit
£426,183
Debt Ratio
19%
Current Ratio
1.5x
Return on Equity
62%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,161,508 £1,124,592 £1,080,185 £907,278 £724,747 £692,930
Balance sheet detail
202520242023202220212020
Fixed Assets£651,023£652,298£676,997£691,179£656,606£684,831
Current Assets£200,266£283,042£485,708£645,455£555,120£509,026
Debtors£119,224£157,745£340,541£521,299£528,648£475,451
Cash£81,042£125,297£145,167£124,156£26,472£33,575
Creditors (< 1 year)£135,089£181,419£220,292£216,820£41,618£31,022
Creditors (> 1 year)£28,704£34,259£38,745£44,373
Net Current Assets£65,177£101,623£265,416£428,635£513,502£478,004
Net Assets£692,930£724,747£907,278£1,080,185£1,124,592£1,161,508
Shareholder Funds£692,930£724,747£907,278£1,080,185£1,124,592£1,161,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Satisfaction of a charge in full
19 January 2026Confirmation statement with updates9 January 2026
8 January 2026Appointment of a director
18 November 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with updates9 January 2025
Show all recent filings

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