Farnham Leisure Holdings Limited SAXMUNDHAM


Founded in 2013, Farnham Leisure Holdings, classified under reg no. 08461150 is an active company. Currently registered at Blyth House IP17 1WA, Saxmundham the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th October 2013 Farnham Leisure Holdings Limited is no longer carrying the name Farnham Leisure.

The company has 2 directors, namely Miranda C., Paul C.. Of them, Miranda C., Paul C. have been with the company the longest, being appointed on 25 March 2013. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Farnham Leisure Holdings Limited Address / Contact

Office Address Blyth House
Office Address2 Rendham Road
Town Saxmundham
Post code IP17 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08461150
Date of Incorporation Mon, 25th Mar 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Miranda C.

Position: Director

Appointed: 25 March 2013

Paul C.

Position: Director

Appointed: 25 March 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Miranda C. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Paul C. This PSC and has 25-50% voting rights.

Miranda C.

Notified on 25 March 2017
Nature of control: 25-50% voting rights

Paul C.

Notified on 25 March 2017
Nature of control: 25-50% voting rights

Company previous names

Farnham Leisure October 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5815779101 0041 1051 250
Current Assets6 6078069101 0281 1541 250
Debtors6 026229 2449 
Net Assets Liabilities58 61257 75756 81656 405  
Other Debtors 229    
Other
Amounts Owed By Related Parties6 025     
Amounts Owed To Group Undertakings 6 62420 06438 64945 13546 287
Average Number Employees During Period  2222
Creditors35 83023 41010 99052 41653 61855 025
Investments Fixed Assets107 793107 793107 793107 793107 793107 793
Investments In Group Undertakings Participating Interests  107 793107 793107 793107 793
Net Current Assets Liabilities-13 351-26 626-39 987-51 388-52 464-53 775
Number Shares Issued Fully Paid 12    
Other Creditors35 83023 41010 99013 6238 4838 738
Par Value Share 1    
Total Assets Less Current Liabilities94 44281 16767 80656 40555 32954 018
Trade Creditors Trade Payables   144  
Trade Debtors Trade Receivables1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, June 2023
Free Download (8 pages)

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