Horsham Leisure Limited

Active06408328 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Activities of sport clubs (93120)
Accounts type
Total exemption full
Address
1 Leazes Avenue
Chaldon
Caterham
CR3 5AG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born May 1963 (63)
Director · Appointed 1 October 2018
British
Born March 1982 (44)
Director · Appointed 28 June 2018
British
Born July 1959 (67)
Director · Appointed 5 December 2007
British
Born June 1964 (62)
Secretary · Appointed 24 October 2007
British
Director · Appointed 24 October 2007
British
Born December 1967 (58)
Officer history (5 former)
5 April 2022
Resigned Emmerson, Matthew as Director
1 July 2019
Appointed Isaacs, Paul Samuel as Director
1 July 2019
Appointed Emmerson, Matthew as Director
1 October 2018
Appointed Orr, Edward Paul Robert as Director
1 October 2018
Resigned Barnes, James Richard as Director
28 June 2018
Appointed Foot, Jeffrey William as Director
28 June 2018
Appointed Barnes, James Richard as Director
6 September 2012
Resigned Betts, William Russel as Director
5 December 2007
Appointed Betts, William Russel as Director
5 December 2007
Appointed Burke, Neil as Director
24 October 2007
Appointed Burke, Neil as Secretary
24 October 2007
Appointed Allen, Matthew Charles as Director
24 October 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2007
Appointed Waterlow Nominees Limited as Corporate Director
24 October 2007
Resigned Waterlow Nominees Limited as Corporate Director

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
Private Limited By Company
Reg. no. 09038378

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Generator (Bromsgrove) Ltd Owns 75–100% of shares
Generator (Horsham) Ltd Owns 75–100% of shares
Horsham Leisure Holdings Limited Owns 25–50% of shares
Horsham Leisure Limited This company Owns 75–100% of shares
Horsham Management Co One Ltd Owns 75–100% of shares
Horsham Management Co Two Ltd Owns 75–100% of shares
Generator (Knockholt Road) Ltd Owns 75–100% of shares
Generator (Redcliffe Wharf) Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,575,701
Cash
£96,077
Employees
44

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,597,726 £2,563,746 £2,516,703 £2,503,395 £2,590,385 £2,575,701
Balance sheet detail
202520242023202220212020
Fixed Assets£4,021,368£4,071,676£4,000,145£4,043,782£4,094,822£4,072,000
Current Assets£415,079£529,486£490,449£187,831£186,672
Cash£96,077£186,760£301,192£292,787£75,684£8,704
Creditors (< 1 year)£494,020£1,434,939£545,064£509,762£237,532£257,267
Creditors (> 1 year)£1,126,934£293,139£1,347,568£1,408,663£1,481,375£1,403,679
Net Current Assets(£1,019,860)(£15,578)(£19,313)(£49,701)(£70,595)
Net Assets£2,575,701£2,590,385£2,503,395£2,516,703£2,563,746£2,597,726
Shareholder Funds£2,575,701£2,590,385£2,503,395£2,516,703£2,563,746£2,597,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
30 October 2025Confirmation statement with no updates25 October 2025
26 September 2025Total exemption full accounts28 February 2025
28 October 2024Confirmation statement with no updates25 October 2024
31 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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