Holyrood Leisure Limited in Southampton, SO15 2EZ

Description

Data updated on: 06-04-2020

Registered as 06227624 17 years ago, Holyrood Leisure Limited had been a private limited company until Tue, 25th Feb 2020 - the day it was dissolved. The firm's latest mailing address was 8a Carlton Crescent, Southampton.

In this firm, a number of director's assignments up till now have been fulfilled by Ian C. and Richard H.. Within the group of these two people, Ian C. had managed the firm for the longest period of time, having become a vital part of officers' team on 2007.

Executives who had control over the firm were as follows: Richard H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ian C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Currency
Net Worth	164 452	84 991	147 008	103 326

Balance Sheet
Cash Bank On Hand				33 426	12 153
Current Assets	180 281	180 352	167 641	162 885	140 486
Debtors	123 333	130 378	122 411	127 114	125 988
Net Assets Liabilities				103 326	36 523
Other Debtors				13 594	12 467
Property Plant Equipment				26 066	15 267
Total Inventories				2 345	2 345
Cash Bank In Hand	54 615	47 639	42 414	33 426
Intangible Fixed Assets	440 691	409 945	379 199	348 453
Net Assets Liabilities Including Pension Asset Liability	164 452	84 991	147 008	103 326
Stocks Inventory	2 333	2 335	2 816	2 345
Tangible Fixed Assets	22 845	42 227	35 818	26 066

Capital & Reserves
Called Up Share Capital	150 100	150 100	150 100	150 100
Profit Loss Account Reserve	14 352	-65 109	-3 092	-46 774
Shareholder Funds	164 452	84 991	147 008	103 326

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				266 465	297 211
Accumulated Depreciation Impairment Property Plant Equipment				154 739	165 538
Creditors				376 734	386 519
Increase From Amortisation Charge For Year Intangible Assets					30 746
Increase From Depreciation Charge For Year Property Plant Equipment					10 799
Intangible Assets				348 453	317 707
Intangible Assets Gross Cost				614 918
Net Current Assets Liabilities	43 653	-14 360	96 263	105 541	90 068
Number Shares Issued Fully Paid					150 100
Other Creditors				376 734	386 519
Other Taxation Social Security Payable				39 048	20 687
Par Value Share		1		1	1
Property Plant Equipment Gross Cost				180 805
Total Assets Less Current Liabilities	507 189	437 812	511 280	480 060	423 042
Trade Creditors Trade Payables				16 378	28 084
Trade Debtors Trade Receivables				113 520	113 521
Creditors Due After One Year	341 916	352 821	364 272	376 734
Creditors Due Within One Year	136 628	194 712	71 378	57 344
Fixed Assets	463 536	452 172	415 017	374 519
Intangible Fixed Assets Aggregate Amortisation Impairment	174 227	204 973	235 719	266 465
Intangible Fixed Assets Amortisation Charged In Period		30 746	30 746	30 746
Intangible Fixed Assets Cost Or Valuation	614 918	614 918	614 918	614 918
Non-instalment Debts Due After5 Years	341 916	352 821	364 272	376 734
Number Shares Allotted		150 100		150 100
Provisions For Liabilities Charges	821
Share Capital Allotted Called Up Paid	150 100	150 100	150 100	150 100
Tangible Fixed Assets Additions		34 567	5 324	3 000
Tangible Fixed Assets Cost Or Valuation	162 668	172 481	177 805	180 805
Tangible Fixed Assets Depreciation	139 823	130 254	141 987	154 739
Tangible Fixed Assets Depreciation Charged In Period		10 646	11 733	12 752
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 215
Tangible Fixed Assets Disposals		24 754

Company staff

Ian C.

Role: Secretary

Appointed: 26 April 2007

Latest update: 9 December 2023

Ian C.

Role: Director

Appointed: 26 April 2007

Latest update: 9 December 2023

Richard H.

Role: Director

Appointed: 26 April 2007

Latest update: 9 December 2023

People with significant control

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2019
Account last made up date	30 April 2017
Confirmation statement next due date	10 May 2019
Confirmation statement last made up date	26 April 2018

Annual Accounts 14 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	14 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	21 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30

Holyrood Leisure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian C.

Ian C.

Richard H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Richard H.

Ian C.

Accounts Documents

Company filings

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