Clermont Leisure (UK) Limited

Active05443555 Private limited company
Incorporated
4 May 2005 (21 years)
Previously known as
Bil Gaming Operations UK Ltd (until 16 May 2007)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Region
North West
Address
C/o Addleshaw Goddard (Company Secretariat)
One St. Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born January 1981 (45)
Director · Appointed 10 November 2024
French
Born April 1984 (42)
Director · Appointed 16 April 2019
French
Born March 1941 (85)
Corporate Secretary · Appointed 16 April 2019
Officer history (27 former)
27 August 2026
Appointed Livingstone, Ryan as Director
27 August 2026
Resigned Cummins, Jeremy Paul as Director
10 November 2024
Appointed Huot, Christian as Director
1 February 2023
Appointed Cummins, Jeremy Paul as Director
20 December 2022
Resigned Watson, Rupert George as Director
23 August 2022
Appointed Watson, Rupert George as Director
9 August 2022
Resigned Loft, Owain James as Director
1 November 2021
Appointed Loft, Owain James as Director
1 November 2021
Resigned Huot, Christian as Director
16 April 2019
Resigned Mui, Susan Lim Geok as Secretary
16 April 2019
Appointed A G Secretarial Limited as Corporate Secretary
16 April 2019
Appointed Huot, Christian as Director
16 April 2019
Resigned Gallagher, Neil as Director
16 April 2019
Appointed Huot, Vanthan as Director
16 April 2019
Resigned Ho, Kah Meng as Director
1 March 2019
Resigned Keddie, Fiona as Secretary
13 November 2014
Appointed Gallagher, Neil as Director
13 November 2014
Resigned Keddie, Fiona as Director
1 August 2014
Appointed Ho, Kah Meng as Director
1 August 2014
Resigned Thomas, Premod Paul as Director
21 June 2013
Appointed Keddie, Fiona as Director
21 June 2013
Resigned Hughes, Andy as Director
2 May 2013
Appointed Mui, Susan Lim Geok as Secretary
2 May 2013
Resigned Hsieh-Lin, Jeanette Ling as Secretary
1 February 2013
Resigned Ng, Jocelyn as Secretary
1 February 2013
Appointed Hsieh-Lin, Jeanette Ling as Secretary
21 June 2012
Appointed Thomas, Premod Paul as Director
30 April 2012
Resigned Scoble, Timothy James as Director
30 January 2012
Appointed Keddie, Fiona as Secretary
3 January 2012
Appointed Ng, Jocelyn as Secretary
30 December 2011
Resigned Blackwell, Seok Hui, Ms. as Secretary
28 October 2011
Resigned Mcguirk, Julie as Secretary
28 April 2011
Resigned Smith, Michael John as Director
28 April 2011
Appointed Hughes, Andy as Director
3 September 2009
Appointed Mcguirk, Julie as Secretary
3 September 2009
Resigned Smith, Michael John as Secretary
3 September 2009
Appointed Blackwell, Seok Hui, Ms. as Secretary
28 February 2009
Resigned Collis, Paul James, Mr. as Director
1 January 2009
Appointed Scoble, Timothy James as Director
22 September 2008
Resigned Hoon, Linda Siew Kin as Secretary
27 June 2008
Appointed Smith, Michael John as Secretary
27 June 2008
Resigned Cattermole, Ian Kendall as Secretary
30 May 2008
Resigned Carrington, Stephen as Director
31 January 2008
Resigned Gregory, Mark Thomas as Director
22 June 2007
Appointed Smith, Michael John as Director
22 June 2007
Appointed Gregory, Mark Thomas as Director
31 May 2007
Resigned Amarsi, Arun as Director
30 November 2006
Resigned Gunn, Philip James as Director
1 November 2006
Appointed Carrington, Stephen as Director
12 September 2006
Resigned Gunn, Philip James as Secretary
12 September 2006
Appointed Cattermole, Ian Kendall as Secretary
12 September 2006
Appointed Hoon, Linda Siew Kin as Secretary
4 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2005
Appointed Gunn, Philip James as Secretary
4 May 2005
Appointed Gunn, Philip James as Director
4 May 2005
Appointed Amarsi, Arun as Director
4 May 2005
Appointed Collis, Paul James, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08364851
Former controllers (1)
16 April 2019
Ceased Leng Chan Quek — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clermont Leisure (UK) Limited This company Owns 75–100% of shares
Clearflight Limited Owns 75–100% of shares
The Clermont Club Limited Owns 75–100% of shares
The Clermont Restaurant Limited Owns 75–100% of shares
Horizons Leisure Limited Owns 75–100% of shares
Horizons Restaurant Limited Owns 75–100% of shares
Primawise Limited Owns 75–100% of shares
L'Orient Casino Limited Owns 75–100% of shares

Financials

Net Assets
(£5,143,408)
Cash
£1,258,194
Employees
41
Debt Ratio
115%
Current Ratio
0.1x
Balance sheet detail
2022
Fixed Assets£30,343,009
Current Assets£2,870,225
Debtors£1,584,514
Cash£1,258,194
Creditors (< 1 year)£36,394,590
Creditors (> 1 year)£40,000
Net Current Assets(£33,524,365)
Net Assets(£5,143,408)
Shareholder Funds(£5,143,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
26 August 2026Confirmation statement with no updates25 August 2026

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