Company information:
Summit Leisure (Market Street) Limited (No: 02580836)
Address: LERMON COURT, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF,, CF3 0LT
Status: Active
Incorporated: 02-Jul-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: TRACEY SHAW ( DOB: Jul-1960 From: May-1992 )
Current Director: ANDREW SHAW ( DOB: Jun-1962 From: Oct-1992 )
Current Director: KENNETH CHARLES SHAW ( DOB: Sep-1958 From: May-1992 )
Current Secretary: TRACEY SHAW ( DOB: Jul-1960 From: May-1992 )
Resigned Director: NIGEL ALAN DICK ( DOB: Jan-1950 From: Mar-1991 To: May-1992 )
Resigned Director: EDWARD FAIRLESS ( DOB: May-1943 From: Mar-1991 To: Apr-1992 )
Resigned Director: KIAN GOLESTANI ( DOB: Jan-1963 From: Feb-1991 To: Mar-1991 )
Resigned Director: KENNETH SHAW ( From: May-1992 To: Dec-1993 )
Resigned Director: NELLIE SHAW ( From: Oct-1992 To: Jul-2004 )
Resigned Director: MICHAEL JOHN WEBB ( DOB: Feb-1944 From: Mar-1991 To: May-1992 )
Resigned Secretary: JENNY GREATRIX ( From: Feb-1991 To: Mar-1991 )
Resigned Secretary: MICHAEL JOHN WEBB ( DOB: Feb-1944 From: Mar-1991 To: May-1992 )
Persons of Significant Control:
Mr Kenneth Charles Shaw, Fairway House, Links Business Park, St Mellons, Cardiff, , CF3 0LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Miss Tracey Shaw, Fairway House, Links Business Park, St Mellons, Cardiff, , CF3 0LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Andrew Shaw, Fairway House, Links Business Park, St Mellons, Cardiff, , CF3 0LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,120,349 | 1,111,625 | 1,106,733 | 1,100,399 | 1,096,586 | 1,093,262 | 1120349.0,1111625.0,1106733.0,1100399.0,1096586.0,1093262.0 |
| Fixed assets / Intangible assets | 368,000 | 368,000 | 368,000 | 368,000 | 368,000 | 368,000 | 368000.0,368000.0,368000.0,368000.0,368000.0,368000.0 |
| Fixed assets / Property, plant and equipment | 359,161 | 350,437 | 345,545 | 339,211 | 335,398 | 332,074 | 359161.0,350437.0,345545.0,339211.0,335398.0,332074.0 |
| Fixed assets / Investments, fixed assets | 393,188 | 393,188 | 393,188 | 393,188 | 393,188 | 393,188 | 393188.0,393188.0,393188.0,393188.0,393188.0,393188.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 393,188 | 393,188 | 393,188 | 393,188 | 393,188 | 393,188 | 393188.0,393188.0,393188.0,393188.0,393188.0,393188.0 |
| Current assets | 849,282 | 916,820 | 933,204 | 942,376 | 972,432 | 1,084,697 | 849282.0,916820.0,933204.0,942376.0,972432.0,1084697.0 |
| Current assets / Total inventories | 6,412 | 8,368 | 8,102 | 6,659 | 6,406 | 5,082 | 6412.0,8368.0,8102.0,6659.0,6406.0,5082.0 |
| Current assets / Debtors | 801,884 | 846,174 | 854,428 | 870,523 | 853,208 | 915,312 | 801884.0,846174.0,854428.0,870523.0,853208.0,915312.0 |
| Current assets / Cash at bank and on hand | 40,986 | 62,278 | 70,674 | 65,194 | 112,818 | 164,303 | 40986.0,62278.0,70674.0,65194.0,112818.0,164303.0 |
| Net current assets (liabilities) | 614,009 | 678,740 | 699,329 | 721,657 | 764,108 | 905,185 | 614009.0,678740.0,699329.0,721657.0,764108.0,905185.0 |
| Total assets less current liabilities | 1,734,358 | 1,790,365 | 1,806,062 | 1,822,056 | 1,860,694 | 1,998,447 | 1734358.0,1790365.0,1806062.0,1822056.0,1860694.0,1998447.0 |
| Provisions for liabilities, balance sheet subtotal | 1,280 | 1,141 | 1,663 | 1,804 | 1,595 | 1,406 | 1280.0,1141.0,1663.0,1804.0,1595.0,1406.0 |
| Net assets (liabilities) | 1,733,078 | 1,789,224 | 1,804,399 | 1,820,252 | 1,859,099 | 1,997,041 | 1733078.0,1789224.0,1804399.0,1820252.0,1859099.0,1997041.0 |
| Equity / share capital and reserves | 1,733,078 | 1,789,224 | 1,804,399 | 1,820,252 | 1,859,099 | 1,997,041 | 1733078.0,1789224.0,1804399.0,1820252.0,1859099.0,1997041.0 |