Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Herongate Leisure Limited
- Incorporated
- 11 April 2003 (23 years)
- Industry
- Operation of sports facilities (93110)
- Directors
- Thomas Bennett
- Owned by
- Accounts type
- Micro entity
- Address
- HerongateCharnham ParkHungerfordBerkshireRG17 0YU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Bennett, Thomas
Director · Appointed 11 April 2018
British
Born March 1988 (38)
Director · Appointed 1 February 2014
British
Born October 1948 (78)
Officer history (9 former)
27 June 2018
11 April 2018
11 April 2018
Appointed Bennett, Thomas as Director
1 February 2014
1 February 2014
1 February 2014
Resigned Curtis, Richard Ashley as Secretary
1 February 2014
Resigned Curtis, Richard Ashley as Director
16 June 2013
Resigned Dimond, Stephen John as Director
19 January 2009
Appointed Curtis, Richard Ashley as Secretary
19 January 2009
Resigned Trivett, Laura Jane as Secretary
6 February 2007
31 January 2007
Appointed Trivett, Laura Jane as Secretary
31 January 2007
Resigned Shailes, Terry Michael as Secretary
19 December 2003
Appointed Curtis, Richard Ashley as Director
19 December 2003
16 April 2003
Appointed Dimond, Stephen John as Director
16 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
Appointed Shailes, Terry Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 03455295
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kerridge Properties Limited Owns 75–100% of shares
Charnham Park Limited Owns 25–50% of shares
Herongate Leisure Limited This company Owns 75–100% of shares
KPL Phase 2 Limited Owns 75–100% of shares
Property Developments Wessex Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £793,987 | £822,073 | £899,290 | £951,707 | £981,212 |
| Current Assets | £842,787 | £94,562 | £130,281 | £48,080 | £90,974 | £51,251 |
| Creditors (< 1 year) | £2,437,524 | £4,419,886 | £4,391,962 | £4,236,977 | £4,103,963 | £3,780,027 |
| Net Current Assets | (£1,594,737) | (£4,325,324) | (£4,261,681) | (£4,188,897) | (£4,012,989) | (£3,728,776) |
| Shareholder Funds | (£1,594,737) | (£3,531,337) | (£3,439,608) | (£3,289,607) | (£3,061,282) | (£2,747,564) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 26 August 2025 | Micro company accounts | 28 February 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 20 August 2024 | Micro company accounts | 29 February 2024 | ||
| 9 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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