Great Leighs Estates Limited

In administration08614282 Private limited company
Incorporated
18 July 2013 (13 years)
Industry
Event catering activities (56210)
Activities of racehorse owners (93191)
Accounts type
Full
Region
Greater London
Address
Level 33 1 Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
27 November 2025
Last accounts
30 August 2023
Conf. stmt due
22 July 2026
Last conf. stmt
8 July 2025

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born April 1950 (76)
Director · Appointed 8 October 2025
British
Born March 1952 (74)
Director · Appointed 29 July 2020
British
Born June 1960 (66)
Officer history (7 former)
8 October 2025
Appointed Siers, Philip Zenon as Director
8 October 2025
Appointed Holmes, John Henry as Director
7 October 2025
Resigned Shore, Stephen Peter as Director
21 September 2024
Resigned Sierzputowski, Philip Zenon as Director
21 September 2024
Resigned Scanlon, Joseph Matthias as Director
26 April 2024
Resigned Kirszanek, Paul James as Secretary
29 July 2020
Resigned Bailey, Simon Nicholas as Director
29 July 2020
Appointed Graham, Neil Anthony as Director
10 November 2015
Appointed Kirszanek, Paul James as Secretary
5 September 2014
Appointed Sierzputowski, Philip Zenon as Director
27 August 2014
Resigned Smith, Gary John as Director
18 December 2013
Appointed Smith, Gary John as Director
18 December 2013
Appointed Scanlon, Joseph Matthias as Director
18 December 2013
Resigned Disley, Gary Kenneth as Director
21 October 2013
Appointed Bailey, Simon Nicholas as Director
21 October 2013
Appointed Shore, Stephen Peter as Director
18 July 2013
Appointed Disley, Gary Kenneth as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 04349884
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08786587

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bet Solutions International Limited Proposed for strike-offOwns 25–50% of shares
Great Leighs Estates Limited This company In administrationOwns 25–50% of shares
Morning Racing Limited Owns 50–75% of shares
Great Leighs Holdings Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 August 2023 · full accounts

Net Assets
(£20,288,670)
Cash
£229,848
Profit Before Tax
(£11,859,401)
Employees
213
Debt Ratio
150%
Current Ratio
0.6x
Balance sheet detail
2023
Fixed Assets£23,682,402
Current Assets£17,295,740
Debtors£16,958,915
Cash£229,848
Creditors (< 1 year)£26,995,562
Creditors (> 1 year)£34,271,250
Net Current Assets(£9,699,822)
Net Assets(£20,288,670)
Shareholder Funds(£20,288,670)

Filings 100

Show all 100 filings

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