Leisure Inc ( Knightsbridge) Limited

Active05929636 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Unlicensed restaurants and cafes (56102)
Other business support service activities n.e.c. (82990)
Owned by
Emilio Paul Aleo
Kerry Louise Morgan
Accounts type
Full
Region
South East
Address
Islet Lodge
Islet Road
Maidenhead
SL6 8LE

Filing status

Accounts due
28 September 2026
Last accounts
30 September 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
20
Outstanding
20
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born March 1968 (58)
Director · Appointed 8 September 2006
British
Born May 1967 (59)
Morgan, Kerry Louise
Secretary · Appointed 8 September 2006
British

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Holdings 2

Companies where Leisure Inc ( Knightsbridge) Limited is registered as a person with significant control

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

Financials

Cash
£50,539
Profit
£977,122
Employees
4
Current Ratio
1.5x
Return on Equity
16%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2022 2023 £2,397,182 £5,534,032 £6,120,154
Balance sheet detail
202320222019
Fixed Assets£9,192,672£7,963,858£5,620,672
Current Assets£3,438,977£2,757,542£1,966,993
Debtors£1,996,379£1,444,911£1,060,068
Cash£50,539£51,420£240,479
Creditors (< 1 year)£2,313,294£664,150£590,114
Creditors (> 1 year)£4,045,398£4,421,915£4,600,369
Net Current Assets£1,125,683£2,093,392£1,376,879
Net Assets£2,397,182
Shareholder Funds£6,120,154£5,534,032£2,397,182

Filings 118

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
12 March 2026Amended full accounts30 September 2024
18 November 2025Full accounts30 September 2024
17 October 2025Confirmation statement with no updates8 September 2025
16 July 2025Secretary's details changed
Show all 118 filings

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