5th Leisure started in year 2009 as Private Limited Company with registration number 07108428. The 5th Leisure company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leigh at Oakland House. Postal code: WN7 3ET.
The company has 4 directors, namely Ashley J., Daniel J. and Nigel J. and others. Of them, Nigel J., Sandra J. have been with the company the longest, being appointed on 18 December 2009 and Ashley J. and Daniel J. have been with the company for the least time - from 17 August 2017. As of 24 June 2021, there was 1 ex secretary - Scott S.. There were no ex directors.
| Office Address | Oakland House |
| Office Address2 | 21 Hope Carr Road |
| Town | Leigh |
| Post code | WN7 3ET |
| Country of origin | United Kingdom |
| Registration Number | 07108428 |
| Date of Incorporation | Fri, 18th Dec 2009 |
| Industry | Public houses and bars |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Wed, 30th Jun 2021 (6 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 1st Jan 2022 (2022-01-01) |
| Last confirmation statement dated | Fri, 18th Dec 2020 |
Position: Director
Appointed: 17 August 2017
Position: Director
Appointed: 17 August 2017
Position: Director
Appointed: 18 December 2009
Position: Director
Appointed: 18 December 2009
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Dca Holdings Limited from Leigh. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nfj Holdings Limited that entered Leigh, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Johnston Developments Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dca Holdings Limited
Oakland House 21 Hope Carr Road, Leigh, WN7 3ET
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Companies House |
| Registration number | 11415636 |
| Notified on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nfj Holdings Limited
Oakland House 21 Hope Carr Road, Leigh, WN7 3ET, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Companies House |
| Registration number | 11415527 |
| Notified on | 16 October 2018 |
| Ceased on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnston Developments Holdings Limited
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07107846 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-06-30 | 2019-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 54 382 | 31 680 | 10 169 |
| Current Assets | 1 635 259 | 1 349 863 | 1 303 683 |
| Debtors | 972 344 | 779 274 | 816 362 |
| Net Assets Liabilities | 1 382 145 | 1 293 709 | 1 128 471 |
| Other Debtors | 462 000 | ||
| Property Plant Equipment | 686 948 | 836 133 | 739 057 |
| Total Inventories | 20 533 | 13 909 | 15 152 |
| Other | |||
| Accrued Liabilities Deferred Income | 11 082 | 39 549 | 7 603 |
| Accumulated Depreciation Impairment Property Plant Equipment | 327 637 | 380 815 | 482 417 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 202 365 | 55 577 | |
| Amounts Owed By Group Undertakings | 588 000 | 525 000 | |
| Bank Borrowings Overdrafts | 588 000 | 525 000 | 462 000 |
| Creditors | 588 000 | 554 167 | 480 676 |
| Finance Lease Liabilities Present Value Total | 29 167 | 18 676 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 178 | 102 453 | |
| Net Current Assets Liabilities | 1 298 809 | 1 029 759 | 887 995 |
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 529 | 43 166 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 851 | ||
| Other Disposals Property Plant Equipment | 51 051 | ||
| Par Value Share | 1 | ||
| Prepayments Accrued Income | 55 189 | 50 055 | 47 948 |
| Property Plant Equipment Gross Cost | 1 014 583 | 1 216 948 | 1 221 474 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 612 | 18 016 | 17 905 |
| Total Assets Less Current Liabilities | 1 985 757 | 1 865 892 | 1 627 052 |
| Trade Creditors Trade Payables | 168 921 | 87 647 | 138 555 |
| Trade Debtors Trade Receivables | 792 | 636 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th December 2020 filed on: 18th, December 2020 |
confirmation statement | Free Download (3 pages) |
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