Summit Leisure (swinton) Limited in Links Business Park ST MELLONS - CF3 0LT

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Summit Leisure (swinton) Limited ST MELLONS

Founded in 1991, Summit Leisure (swinton), classified under reg no. 02581185 is an active company. Currently registered at Lermon Court Fairway House CF3 0LT, St Mellons the company has been in the business for 33 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely Kenneth S., Tracey S. and Andrew S.. In addition one secretary - Tracey S. - is with the firm. As of 12 May 2024, there were 3 ex directors - Nellie S., Pamela S. and others listed below. There were no ex secretaries.

Summit Leisure (swinton) Limited Address / Contact

Office Address	Lermon Court Fairway House
Office Address2	Links Business Park
Town	St Mellons
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02581185
Date of Incorporation	Fri, 8th Feb 1991
Industry	Gambling and betting activities
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (12 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Kenneth S.

Position: Director

Appointed: 31 October 1995

Tracey S.

Position: Director

Appointed: 31 October 1995

Tracey S.

Position: Secretary

Appointed: 31 October 1995

Andrew S.

Position: Director

Appointed: 31 October 1995

Nellie S.

Position: Director

Appointed: 31 October 1995

Resigned: 16 July 2004

Pamela S.

Position: Director

Appointed: 07 December 1992

Resigned: 31 October 1995

Frank S.

Position: Director

Appointed: 07 December 1992

Resigned: 31 October 1995

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Kenneth S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tracey S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kenneth S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Tracey S.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	48 506	57 755	103 330	81 432	98 544	91 926	73 550	35 689
Current Assets	704 572	718 193	819 418	970 712	1 053 385	1 185 394	1 552 840	1 533 445
Debtors	654 573	659 090	714 619	887 678	953 432	1 092 108	1 477 240	1 496 144
Net Assets Liabilities	1 368 824	1 400 103	1 469 994	1 588 247	1 678 640	1 853 947	2 162 210	2 212 511
Other Debtors	39 320						291 972
Property Plant Equipment	931 092	927 501	921 300	918 244	913 469	909 332	927 629
Total Inventories	1 493	1 348	1 469	1 602	1 409	1 360	2 050	1 612

Other
Accrued Liabilities	95 640	95 640	95 613	95 631	95 542	4 717	24 183	5 272
Accumulated Amortisation Impairment Intangible Assets	288 881	303 356	317 831	332 306	346 781	357 505	364 480	371 455
Accumulated Depreciation Impairment Property Plant Equipment	269 027	276 206	282 407	287 779	292 554	296 691	303 422	312 105
Average Number Employees During Period		8	8	8	9	9	10	11
Bank Borrowings Overdrafts	24 361	1 456
Corporation Tax Payable	21 979	10 837	20 173	31 063	24 971	43 937	68 348	17 235
Creditors	401 791	366 038	377 079	392 518	365 921	308 110	374 779	289 019
Fixed Assets	1 071 210	1 053 144	1 032 468	1 014 937	995 687	980 826	992 148	976 940
Increase From Amortisation Charge For Year Intangible Assets		14 475	14 475	14 475	14 475	10 724	6 975	6 975
Increase From Depreciation Charge For Year Property Plant Equipment		7 179	6 201	5 372	4 775	4 137	6 731	2 701
Intangible Assets	140 118	125 643	111 168	96 693	82 218	71 494	64 519	57 544
Intangible Assets Gross Cost	428 999	428 999	428 999	428 999	428 999	428 999	428 999
Net Current Assets Liabilities	302 781	352 155	442 339	578 194	687 464	877 284	1 178 061	1 244 426
Number Shares Issued Fully Paid		6	6	6	6	6	6
Other Creditors	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Taxation Social Security Payable	15 985	15 247	19 937	24 779	6 959	21 359	22 589	23 836
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income	26 030	24 867	20 396	18 372	11 209	14 885	17 599	17 167
Profit Loss		31 279	69 891	118 253	90 393	175 107	308 263
Property Plant Equipment Gross Cost	1 200 119	1 203 707	1 203 707	1 206 023	1 206 023	1 206 023	1 231 051	290 354
Provisions For Liabilities Balance Sheet Subtotal	5 167	5 196	4 813	4 884	4 511	4 163	7 999	8 855
Total Additions Including From Business Combinations Property Plant Equipment		3 588		2 316			25 028	450
Total Assets Less Current Liabilities	1 373 991	1 405 299	1 474 807	1 593 131	1 683 151	1 858 110	2 170 209	2 221 366
Trade Creditors Trade Payables	16 758	15 790	14 288	13 977	11 381	11 029	12 591	10 608
Trade Debtors Trade Receivables				2 083
Nominal Value Shares Issued Specific Share Issue						1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 4th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 4th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 16th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 6th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 23rd, December 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 8th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 2nd, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 13th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 10th, December 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 25th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 12th, December 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 17th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 12th, December 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 21st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 4th, January 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 17th, December 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 12th, December 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 20th, January 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 9th, January 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
363a	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 24th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 24th, January 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 10th, February 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 10th, February 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-12-31 - Annual return with full member list filed on: 31st, December 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-12-31 - Annual return with full member list filed on: 31st, December 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 13th, January 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 13th, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 4th, March 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 4th, March 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 18th, May 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 18th, May 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-12-29 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-12-29 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 9th, May 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 9th, May 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-12-29 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 11th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 11th, January 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 8th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 8th, April 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 4th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 4th, June 1997	accounts	Free Download (13 pages)
363s	Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-01-09 (Director's particulars changed)	annual return
363s	Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-01-26 - Annual return with full member list filed on: 26th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-26 - Annual return with full member list filed on: 26th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 4th, December 1995	accounts	Free Download
AA	Small company accounts for the period up to 1995-07-31 filed on: 4th, December 1995	accounts
363s	Period up to 1994-12-22 - Annual return with full member list filed on: 22nd, December 1994	annual return	Free Download
363s	Period up to 1994-12-22 - Annual return with full member list filed on: 22nd, December 1994	annual return
AA	Small company accounts for the period up to 1994-07-31 filed on: 16th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-07-31 filed on: 16th, November 1994	accounts
AA	Small company accounts for the period up to 1993-07-31 filed on: 5th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-07-31 filed on: 5th, October 1994	accounts
363a	Period up to 1994-02-08 - Annual return with full member list filed on: 8th, February 1994	annual return
363a	Period up to 1994-02-08 - Annual return with full member list filed on: 8th, February 1994	annual return	Free Download
AA	Small company accounts for the period up to 1992-07-31 filed on: 22nd, February 1993	accounts
AA	Small company accounts for the period up to 1992-07-31 filed on: 22nd, February 1993	accounts	Free Download
363a	Period up to 1992-12-16 - Annual return with full member list filed on: 16th, December 1992	annual return
363a	Period up to 1992-12-16 - Annual return with full member list filed on: 16th, December 1992	annual return	Free Download
363s	Period up to 1992-04-15 - Annual return with full member list filed on: 15th, April 1992	annual return	Free Download
363s	Period up to 1992-04-15 - Annual return with full member list filed on: 15th, April 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 14th, March 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 14th, March 1991	accounts	Free Download

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