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Connaught Leisure Limited WORTHING

Founded in 1980, Connaught Leisure, classified under reg no. 01520862 is an active company. Currently registered at Amelia House BN11 1QR, Worthing the company has been in the business for 44 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Sarah C. and Esther O.. In addition one secretary - Sarah C. - is with the firm. As of 25 April 2024, there were 2 ex directors - Helen O., Patrick O. and others listed below. There were no ex secretaries.

Connaught Leisure Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01520862
Date of Incorporation Wed, 8th Oct 1980
Industry Gambling and betting activities
End of financial Year 30th April
Company age 44 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Sarah C.

Position: Director

Appointed: 06 August 2012

Esther O.

Position: Director

Appointed: 06 May 2012

Sarah C.

Position: Secretary

Appointed: 03 September 2009

Helen O.

Position: Secretary

Resigned: 03 September 2009

Helen O.

Position: Director

Appointed: 21 November 1991

Resigned: 06 August 2012

Patrick O.

Position: Director

Appointed: 21 November 1991

Resigned: 28 July 2009

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we found, there is Connaught Leisure Developments Ltd from Worthing, United Kingdom. This PSC is classified as "a private company limited by shares", 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. The second entity in the PSC register is Tracy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Connaught Leisure Developments Ltd

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08154896
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tracy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Esther O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 547 6931 718 5761 709 858       
Balance Sheet
Cash Bank On Hand  214 032265 339185 684179 107220 779156 532186 733202 379
Current Assets980 411778 859889 915930 115712 815590 450553 864913 5681 308 3951 129 302
Debtors325 127279 503675 353664 246526 601410 813332 555742 5781 121 312926 923
Net Assets Liabilities  1 709 8581 858 3121 676 1811 567 8531 424 4401 296 9331 825 4021 761 921
Other Debtors  146 676182 947183 221183 132186 602193 358251 613270 340
Property Plant Equipment  1 188 4471 179 5071 143 5421 142 6151 116 050566 337749 219760 808
Total Inventories  53053053053053014 458350 
Cash Bank In Hand654 754498 826214 032       
Stocks Inventory530530530       
Tangible Fixed Assets1 448 2791 409 9991 188 447       
Reserves/Capital
Called Up Share Capital114 558111 438110 920       
Profit Loss Account Reserve109 411311 494307 956       
Shareholder Funds1 547 6931 718 5761 709 858       
Other
Accumulated Depreciation Impairment Property Plant Equipment  606 100669 785692 665721 394761 006798 224802 054798 801
Additions Other Than Through Business Combinations Property Plant Equipment    55 03062 98734 5321 49068 55443 988
Amounts Owed By Related Parties  509 165478 269338 269223 269143 269544 031861 951646 583
Amounts Owed To Group Undertakings       26 040  
Average Number Employees During Period     9991511
Bank Borrowings Overdrafts    171  41 667  
Creditors  20 000211 873150 376139 11278 33341 667194 83291 409
Increase From Depreciation Charge For Year Property Plant Equipment   101 40542 91044 70947 02341 41029 47520 926
Net Current Assets Liabilities158 400368 014580 848718 242562 439451 338412 823783 9631 113 5631 037 893
Number Shares Issued Fully Paid   102 20097 900     
Other Creditors  20 000107 240100 75065 26478 33373 67947 38012 690
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   37 72020 03015 9807 4114 19225 64524 179
Other Disposals Property Plant Equipment   66 10268 11535 18521 485513 98531 84235 652
Other Taxation Social Security Payable  45 93679 83338 56346 77332 8351 32598 38148 656
Par Value Share 1111     
Property Plant Equipment Gross Cost  1 794 5461 849 2921 836 2071 864 0091 877 0561 364 5611 551 2731 559 609
Provisions For Liabilities Balance Sheet Subtotal  39 43739 43729 80026 10026 10011 70037 38036 780
Total Additions Including From Business Combinations Property Plant Equipment   88 810      
Total Assets Less Current Liabilities1 606 6791 778 0131 769 2951 897 7491 705 9811 593 9531 528 8731 350 3001 862 7821 798 701
Total Increase Decrease From Revaluations Property Plant Equipment   32 038    150 000 
Trade Creditors Trade Payables  24 09824 80010 89227 07515 67220 22849 07130 063
Trade Debtors Trade Receivables  19 5123 0305 1114 4122 6845 1897 74810 000
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment    -139 852     
Creditors Due After One Year20 00020 00020 000       
Creditors Due Within One Year822 011410 845309 067       
Number Shares Allotted 104 218103 700       
Other Reserves867867867       
Provisions For Liabilities Charges38 98639 43739 437       
Revaluation Reserve356 815356 815356 815       
Share Capital Allotted Called Up Paid107 338104 218103 700       
Share Premium Account966 042937 962933 300       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 23rd, November 2023 		Free Download (11 pages)

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