You are here: bizstats.co.uk > a-z index > 5 list

5th Leisure Limited LEIGH


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.

5th Leisure Limited Address / Contact

Office Address Oakland House
Office Address2 21 Hope Carr Road
Town Leigh
Post code WN7 3ET
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ashley J.

Position: Director

Appointed: 17 August 2017

Daniel J.

Position: Director

Appointed: 17 August 2017

Nigel J.

Position: Director

Appointed: 18 December 2009

Sandra J.

Position: Director

Appointed: 18 December 2009

Scott S.

Position: Secretary

Appointed: 18 December 2009

Resigned: 26 October 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand54 38231 68010 169
Current Assets1 635 2591 349 8631 303 683
Debtors972 344779 274816 362
Net Assets Liabilities1 382 1451 293 7091 128 471
Other Debtors  462 000
Property Plant Equipment686 948836 133739 057
Total Inventories20 53313 90915 152
Other
Accrued Liabilities Deferred Income11 08239 5497 603
Accumulated Depreciation Impairment Property Plant Equipment327 637380 815482 417
Additions Other Than Through Business Combinations Property Plant Equipment 202 36555 577
Amounts Owed By Group Undertakings588 000525 000 
Bank Borrowings Overdrafts588 000525 000462 000
Creditors588 000554 167480 676
Finance Lease Liabilities Present Value Total 29 16718 676
Increase From Depreciation Charge For Year Property Plant Equipment 53 178102 453
Net Current Assets Liabilities1 298 8091 029 759887 995
Number Shares Issued Fully Paid 1 
Other Creditors 52943 166
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  851
Other Disposals Property Plant Equipment  51 051
Par Value Share 1 
Prepayments Accrued Income55 18950 05547 948
Property Plant Equipment Gross Cost1 014 5831 216 9481 221 474
Provisions For Liabilities Balance Sheet Subtotal15 61218 01617 905
Total Assets Less Current Liabilities1 985 7571 865 8921 627 052
Trade Creditors Trade Payables168 92187 647138 555
Trade Debtors Trade Receivables792636 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 18th December 2020
filed on: 18th, December 2020
Free Download (3 pages)

Company search

Advertisements