Blue Anchor Leisure Holdings Limited

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General information

Name:

Blue Anchor Leisure Holdings Ltd

Office Address:

Robin Hood Park South Road Chapel St. Leonards PE24 5TR Skegness

Number: 08321590

Incorporation date: 2012-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blue Anchor Leisure Holdings Limited firm has been in this business for at least 12 years, as it's been established in 2012. Started with registration number 08321590, Blue Anchor Leisure Holdings was set up as a Private Limited Company located in Robin Hood Park South Road, Skegness PE24 5TR. Launched as Fineacre, this business used the business name until 2013/12/23, then it was changed to Blue Anchor Leisure Holdings Limited. This firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Blue Anchor Leisure Holdings Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2022-12-19.

Jonathan M., Sally-Ann W. and Peter H. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since December 2012.

Executives with significant control over the firm are: Peter H. has substantial control or influence over the company. Sally-Ann W. has substantial control or influence over the company.

  • Previous company's names
  • Blue Anchor Leisure Holdings Limited 2013-12-23
  • Fineacre Limited 2012-12-06

Company staff

Jonathan M.

Role: Director

Appointed: 06 December 2012

Latest update: 11 March 2024

Sally-Ann W.

Role: Director

Appointed: 06 December 2012

Latest update: 11 March 2024

Peter H.

Role: Director

Appointed: 06 December 2012

Latest update: 11 March 2024

People with significant control

Peter H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sally-Ann W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Audit Fees Expenses 29
Company Contributions To Money Purchase Plans Directors 51,000
Number Directors Accruing Benefits Under Money Purchase Scheme 3
Fixed Assets 8
Investments In Group Undertakings 8
Number Shares Issued Fully Paid 767,901
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 8
Accumulated Depreciation Impairment Property Plant Equipment 320
Applicable Tax Rate 19
Current Tax For Period 268
Depreciation Expense Property Plant Equipment 819
Disposals Decrease In Depreciation Impairment Property Plant Equipment 389
Disposals Property Plant Equipment 601
Increase From Depreciation Charge For Year Property Plant Equipment 819
Interest Expense On Bank Overdrafts 340
Other Deferred Tax Expense Credit 193
Pension Other Post-employment Benefit Costs Other Pension Costs 187
Profit Loss On Ordinary Activities Before Tax 2,184
Property Plant Equipment Gross Cost 659
Social Security Costs 649
Staff Costs Employee Benefits Expense 7,129
Tax Expense Credit Applicable Tax Rate 415
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 30
Tax Tax Credit On Profit Or Loss On Ordinary Activities 461
Total Additions Including From Business Combinations Property Plant Equipment 2,585
Turnover Revenue 22,240
Wages Salaries 6,293
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Average Number Employees During Period 218
Investments Fixed Assets 8
Fixed Assets 8
Number Shares Issued Fully Paid 767,901
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 8
Investments In Group Undertakings 8
Total Assets Less Current Liabilities 8
Average Number Employees During Period 226
Fixed Assets 8
Number Shares Issued Fully Paid 767,901
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments In Group Undertakings 8
Profit Loss 3,713
Total Assets Less Current Liabilities 8
Average Number Employees During Period 270
Comprehensive Income Expense 6,000
Dividends Paid 6,000
Fixed Assets 8
Investments Fixed Assets 8
Number Shares Issued Fully Paid 767,901
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Average Number Employees During Period 291
Comprehensive Income Expense 3,000
Dividends Paid 3,000
Fixed Assets 8
Investments Fixed Assets 8
Investments In Group Undertakings 8
Number Shares Issued Fully Paid 767,901
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 8

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates December 19, 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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