Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
First Resorts Management UK Limited
- Incorporated
- 7 March 2003 (23 years)
- Previously known as
- Smithfield Leisure Limited (until 13 December 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Club Leisure Group (Pty) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Brockwood HallWhicham ValleyMillomLA18 5JS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2013
South African
Born November 1970
Director · Appointed 28 February 2013
South African
Born July 1948 (78)
Secretary · Appointed 24 February 2005
Also at Carver Leisure Limited · more companies
South African
Officer history (9 former)
6 October 2025
30 April 2018
Resigned Bormann, Thea as Director
30 April 2018
Resigned Jordaan, Juliena Hermina as Director
30 April 2018
30 April 2018
Resigned Jordaan, Johannes Jacobus as Director
24 April 2013
28 February 2013
Appointed Bormann, Thea as Director
28 February 2013
28 February 2013
28 February 2013
Appointed Jordaan, Juliena Hermina as Director
28 February 2013
Appointed Jordaan, Johannes Jacobus as Director
24 February 2005
24 February 2005
14 May 2004
14 May 2004
2 April 2003
2 April 2003
2 April 2003
2 April 2003
7 March 2003
7 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Club Leisure Group (Pty) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1994/003682/07
Holdings 1
Companies where First Resorts Management UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,813)
- Debt Ratio
- 101%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,178 | £18,178 | £18,178 | £18,178 | £18,178 |
| Current Assets | £338,858 | £340,311 | |||
| Debtors | £338,858 | £340,311 | £343,030 | £343,030 | £343,030 |
| Creditors (< 1 year) | £360,849 | £369,979 | £368,526 | £367,109 | |
| Net Current Assets | (£21,991) | (£20,538) | (£26,949) | (£25,496) | (£24,079) |
| Net Assets | (£3,813) | (£2,360) | |||
| Shareholder Funds | (£3,813) | (£8,771) | (£7,318) | (£5,901) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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