Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Summit Leisure Clubs Ltd
- Incorporated
- 11 April 2011 (15 years)
- Previously known as
- West Herts Club Ltd (until 12 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Fitness facilities (93130)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Marlow ClubFieldhouse LaneMarlowSL7 1LU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2011
British
Born April 1950 (76)
Director · Appointed 19 April 2011
British
Born August 1956 (70)
Director · Appointed 19 April 2011
Also at SJW Forex Trading Ltd (proposed for strike-off), The Really Fine Leisure Company Ltd, Wylva Trading Limited
British
Born December 1981 (44)
Officer history (8 former)
17 March 2026
Resigned Edwards, Thomas Charles as Director
13 October 2025
Resigned Flinn, John Andrew as Director
17 January 2018
Resigned Stone, Jamie Jack as Director
17 January 2018
Resigned Lewis, James as Director
17 January 2018
Resigned Brown, Louise as Director
17 January 2018
Resigned Argyle, Coralie as Director
17 January 2018
5 April 2013
Appointed Stone, Jamie Jack as Director
19 April 2011
Appointed Flinn, John Andrew as Director
19 April 2011
19 April 2011
Appointed Lewis, James as Director
19 April 2011
Appointed Argyle, Coralie as Director
19 April 2011
19 April 2011
19 April 2011
12 April 2011
Appointed Edwards, Thomas Charles as Director
11 April 2011
11 April 2011
11 April 2011
Appointed Brown, Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06863557
Former controllers (1)
12 February 2018
Ceased The Really Fine Leisure Company Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Summit Leisure Clubs Ltd This company Owns 75–100% of shares
Summit 3 Leisure Clubs Ltd Owns 25–50% of shares
The Really Fine Leisure Company Ltd Owns 75–100% of shares
Wylva Properties Limited Owns 75–100% of shares
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
- £15,409
- Employees
- 7
- Debt Ratio
- 96%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £306,968 | £315,578 | £346,217 | £377,439 | £82,418 |
| Current Assets | £38,426 | £46,808 | £19,763 | £96,468 | £176,818 |
| Creditors (< 1 year) | £124,439 | £144,419 | £84,081 | £45,222 | £53,312 |
| Creditors (> 1 year) | £196,951 | £125,155 | £161,308 | £222,878 | |
| Net Current Assets | (£49,935) | (£58,162) | (£24,169) | £84,246 | £152,101 |
| Net Assets | £15,409 | £108,271 | £126,574 | £190,635 | £227,769 |
| Shareholder Funds | £15,409 | £108,271 | £126,574 | £190,635 | £227,769 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 May 2025 |
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