Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
St Andrews Leisure Development Ltd
- Incorporated
- 8 December 2016 (9 years)
- Industry
- Development of building projects (41100)
- Owned by
- A and N Holdings Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 41 High StreetRochesterME1 1LN
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
A and N Holdings Limited
Corporate entity · Notified 5 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 135790c
Corporate entity · Notified 13 November 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited
Reg. no. 09600470
Corporate entity · Notified 13 November 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited
Reg. no. 4905416
Former controllers (6)
5 January 2023
Ceased Andrew Mackness — Owns 25–50% of shares
15 November 2019
Ceased AM Development Consultants Limited — Owns 25–50% of shares (as a firm)
13 November 2018
Ceased Andrew Mackness — Owns 25–50% of shares
13 November 2018
Ceased Aaron Paul Stone — Owns 25–50% of shares
13 November 2018
Ceased Mark Alexander Lucas — Owns 25–50% of shares
11 January 2017
Ceased Mark Alexander Lucas — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Knights Place Farm Land Limited Owns 75–100% of shares
KPF Developments Limited Owns 75–100% of shares
Lucas Property & Developments Limited Owns 75–100% of shares
Bluebrook Management Limited Owns 25–50% of shares (as a firm)
Bluebrook Management (City Way) Limited Owns 75–100% of shares
Paramount Land and Development (Sheppey Court) Limited Owns 75–100% of shares
Corporation Street Hotel (Refinance) Limited Owns 25–50% of shares
Corporation Street Hotel (Rochester) Ltd. Owns 75–100% of shares
Formby Land Limited Owns 25–50% of shares
St Andrews Commercial Land Limited Owns 25–50% of shares (as a firm)
St Andrews Leisure Development Ltd This company Owns 25–50% of shares (as a firm)
St Andrews Leisure Management Ltd Owns 75–100% of shares (as a firm)
St. Andrews Leisure Limited Owns 25–50% of shares (as a firm)
MLZL Limited Owns 75–100% of shares
Oakbrook 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
- £3,268,970
- Cash
- £131
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,035,472 | £3,038,897 | £3,021,746 | £185,457 | £189,719 | £181,148 |
| Current Assets | £499,120 | £465,898 | £82,878 | £347,630 | £386,572 | £295,202 |
| Debtors | £498,989 | £464,427 | £77,835 | £68,495 | £174,910 | £168,734 |
| Cash | £131 | £1,471 | £5,043 | £4,135 | £11,662 | £1,468 |
| Creditors (< 1 year) | £253,788 | £200,988 | £879,825 | £521,183 | £615,077 | £528,626 |
| Creditors (> 1 year) | £4,444 | £15,092 | £24,955 | £34,578 | £50,000 | |
| Net Current Assets | £245,332 | £264,910 | (£796,947) | (£173,553) | (£228,505) | (£233,424) |
| Net Assets | £3,268,970 | £3,281,325 | £2,194,409 | (£22,674) | (£88,786) | |
| Shareholder Funds | £3,268,970 | £3,281,325 | £2,194,409 | (£22,674) | (£88,786) | (£52,276) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Statement of capital following an allotment of shares | |||
| 14 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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