Horsham Leisure Holdings Limited

Active09038378 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born March 1982 (44)
Director · Appointed 28 June 2018
British
Born May 1963 (63)
Director · Appointed 13 May 2014
British
Born June 1964 (62)
Director · Appointed 13 May 2014
British
Born December 1967 (58)
Director · Appointed 13 May 2014
British
Born July 1959 (67)
Officer history (3 former)
5 April 2022
Resigned Emmerson, Matthew as Director
1 October 2018
Appointed Orr, Edward Paul Robert as Director
1 October 2018
Appointed Emmerson, Matthew as Director
1 October 2018
Resigned Barnes, James Richard as Director
1 October 2018
Resigned Steer, Peter James as Director
28 June 2018
Appointed Isaacs, Paul Samuel as Director
28 June 2018
Appointed Barnes, James Richard as Director
28 June 2018
Appointed Steer, Peter James as Director
13 May 2014
Appointed Burke, Neil as Director
13 May 2014
Appointed Allen, Matthew Charles as Director
13 May 2014
Appointed Foot, Jeffrey William as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10754024
Former controllers (3)
28 June 2018
Ceased Neil Burke — Owns 25–50% of shares
28 June 2018
Ceased Matthew Allen — Owns 25–50% of shares
28 June 2018
Ceased Jeffrey William Foot — Owns 25–50% of shares

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 This company Owns 25–50% of shares
Horsham Leisure Limited 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
£1,301,000
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,301,000 £1,301,000 £1,301,000 £1,301,000 £1,301,000 £1,301,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,301,200£1,301,000£1,301,000£1,301,000£1,301,000
Creditors (< 1 year)£200£200
Net Current Assets(£200)
Net Assets£1,301,000£1,301,000£1,301,000£1,301,000£1,301,000£1,301,000
Shareholder Funds£1,301,000£1,301,000£1,301,000£1,301,000£1,301,000£1,301,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 May 2026
26 September 2025Total exemption full accounts28 February 2025
15 May 2025Confirmation statement with no updates14 May 2025
31 July 2024Accounts for a dormant company29 February 2024
16 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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