Company information:
Summit Leisure (Deansgate) Limited (No: 02581189)
Address: FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Status: Active
Incorporated: 02-Aug-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-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: May-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: Feb-1992 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: May-1992 To: Jul-2004 )
Resigned Director: MICHAEL JOHN WEBB ( DOB: Feb-1944 From: Mar-1991 To: May-1992 )
Resigned Secretary: JENNY GREATRIX ( From: Feb-1992 To: May-1992 )
Resigned Secretary: MICHAEL JOHN WEBB ( DOB: Feb-1944 From: Mar-1991 To: May-1992 )
Persons of Significant Control:
Mr Andrew Shaw, 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 Kenneth Charles Shaw, 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, 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 | 5,065,640 | 5,140,426 | 5,335,775 | 5,510,060 | 5,874,313 | 5,813,514 | 5065640.0,5140426.0,5335775.0,5510060.0,5874313.0,5813514.0 |
| Fixed assets / Intangible assets | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350,000 | 350000.0,350000.0,350000.0,350000.0,350000.0,350000.0 |
| Fixed assets / Property, plant and equipment | 4,715,640 | 4,790,426 | 4,985,775 | 5,160,060 | 5,524,313 | 5,463,514 | 4715640.0,4790426.0,4985775.0,5160060.0,5524313.0,5463514.0 |
| Current assets | 2,339,986 | 2,353,723 | 2,338,169 | 2,471,638 | 897,139 | 1,534,217 | 2339986.0,2353723.0,2338169.0,2471638.0,897139.0,1534217.0 |
| Current assets / Total inventories | 20,959 | 19,668 | 20,066 | 16,115 | 29,489 | 20,230 | 20959.0,19668.0,20066.0,16115.0,29489.0,20230.0 |
| Current assets / Debtors | 1,068,379 | 1,099,788 | 1,082,988 | 1,083,477 | 405,464 | 466,455 | 1068379.0,1099788.0,1082988.0,1083477.0,405464.0,466455.0 |
| Current assets / Cash at bank and on hand | 1,250,648 | 1,234,267 | 1,235,115 | 1,372,046 | 462,186 | 1,047,532 | 1250648.0,1234267.0,1235115.0,1372046.0,462186.0,1047532.0 |
| Net current assets (liabilities) | -1,108,196 | -1,067,964 | -1,156,072 | -1,298,003 | -1,442,173 | -903,723 | -1108196.0,-1067964.0,-1156072.0,-1298003.0,-1442173.0,-903723.0 |
| Total assets less current liabilities | 3,957,444 | 4,072,462 | 4,179,703 | 4,212,057 | 4,432,140 | 4,909,791 | 3957444.0,4072462.0,4179703.0,4212057.0,4432140.0,4909791.0 |
| Provisions for liabilities, balance sheet subtotal | 136,243 | 128,859 | 147,711 | 143,098 | 168,380 | 150,281 | 136243.0,128859.0,147711.0,143098.0,168380.0,150281.0 |
| Net assets (liabilities) | 3,821,201 | 3,943,603 | 4,031,992 | 4,068,959 | 4,113,760 | 4,609,510 | 3821201.0,3943603.0,4031992.0,4068959.0,4113760.0,4609510.0 |
| Equity / share capital and reserves | 3,821,201 | 3,943,603 | 4,031,992 | 4,068,959 | 4,113,760 | 4,609,510 | 3821201.0,3943603.0,4031992.0,4068959.0,4113760.0,4609510.0 |