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The A & S Leisure Group Limited

00939109

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

15 Livesey Street, Sheffield, South Yorkshire, S6 2BL
Incorporated 20/09/1968

Previously known as

A & S Entertainments Limited · until 20/05/1988
A & S Dance Promotions Limited · until 31/12/1978

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr David Easton Dey Allen

director · Since 31/05/1991

CHAIRMAN/DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Mark Allen

director · Since 01/01/1998

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Paul Barrie Coy

director · Since 12/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Susan Margaret Battersby

secretary · Since 02/01/2020

David Easton Dey Allen

director

British · England · Age 84

Mark Allen

director · Since 01/01/1998

British · England · Age 56

Paul Barrie Coy

director · Since 12/11/2018

British · England · Age 55

Susan Margaret Battersby

secretary · Since 02/01/2020

Former

Rodney Arthur Johnson

director · Resigned 23/08/1991

David George Vickers

secretary · Resigned 31/12/1992

Kevin Patrick Hopley

director · Resigned 08/06/1993

David Ernest Growns

director · Resigned 13/07/1995

Leonard Matthews

director · Resigned 13/10/2000

Charles Michael Watson

director · Resigned 15/03/2004

Barry Terence De Lacy

director · Resigned 03/02/2006

David Ronald Proctor

director · Resigned 30/09/2007

Godfrey Clive Wentworth Lakin

secretary · Resigned 01/10/2012

Kevin Patrick Hopley

director · Resigned 13/03/2014

Ashley Robert Miles

secretary · Resigned 30/12/2019

Linda Clark

director · Resigned 01/07/2022

Persons with Significant Control

Mr Mark Allen

25–50% shares

British · England · Age 56

15 Livesey Street, South Yorkshire, S6 2BL

Notified 06/04/2016

Mr David Easton Dey Allen

50–75% shares

British · England · Age 84

15 Livesey Street, South Yorkshire, S6 2BL

Notified 31/05/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2019Registered 01/11/2019
charge
satisfied

NATIONAL CAR PARKS LIMITED

Created 24/02/1993Registered 05/03/1993Satisfied 28/03/2007
charge
satisfied

ALLIED BREWERIES LIMITED

Created 02/08/1991Registered 06/08/1991Satisfied 07/01/1995
charge
satisfied

LLOYDS BANK PLC

Created 26/08/1988Registered 30/08/1988Satisfied 26/09/2018
charge
satisfied

BASS NORTH LIMITED

Created 08/03/1988Registered 09/03/1988Satisfied 09/02/2000
charge
satisfied

BASS NORTH LIMITED

Created 02/07/1987Registered 07/07/1987Satisfied 09/02/2000
charge
outstanding

LLOYDS BANK PLC

Created 27/11/1986Registered 16/12/1986
charge
satisfied

ALLIED BREWERIES LIMITED

Created 14/12/1985Registered 19/12/1985Satisfied 06/01/1995
charge
satisfied

JOSHUA TETTEY & SON LIMITED

Created 22/09/1983Registered 29/09/1983
charge
satisfied

BASS HOLDINGS LIMITED.

Created 14/07/1983Registered 15/07/1983
charge
satisfied

JOSHUA TETLEY & SON LIMITED.

Created 23/06/1983Registered 30/06/1983
charge
satisfied

ALLIED BREWERIES LIMITED.

Created 03/03/1983Registered 14/03/1983
charge
satisfied

ALLIED BREWERIES (UK) LIMITED

Created 15/03/1977Registered 21/03/1977Satisfied 09/02/2000
charge
satisfied

ALLIED BREWERIES (UK) LIMITED

Created 21/02/1974Registered 04/03/1974Satisfied 09/02/2000
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1973Registered 03/05/1973Satisfied 26/09/2018

Change History

officer appointedCOY, Paul Barrie
2026-05-06
officer appointedBATTERSBY, Susan Margaret
2026-05-06
officer appointedALLEN, David Easton Dey
2026-05-06
officer appointedALLEN, Mark
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line115 Livesey Street
2026-05-06

15 LIVESEY STREET

post townSouth Yorkshire
2026-05-06

SOUTH YORKSHIRE

CompanyRankvs 105+ SIC 92000 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2024

Turnover

£47.6M

Annual revenue

Net Worth

£50.5M

Balance sheet strength

Cash

£18.3M

Cash in the bank

Profit Before Tax

£7.7M

Bottom line earnings

Net Current Assets

£13.0M

Working capital

Current Assets

£20.0M

Current Liabilities

£7.0M

Fixed Assets

£39.9M

Debtors

£1.5M

Cost of Sales

£27.5M

Gross Profit

£20.2M

Admin Expenses

£13.3M

Operating Profit

£7.2M

Profit After Tax

£5.5M

743avg. employees+15

Tax at Year End

Dividends paid£3.0M

Director Loans(2022)

Company owes directors£3.5M

People Costs

Wages & salaries£16.7M
NI contributions£1.4M

Balance Sheet

Intangible assets£6.7M
Assets less current liabilities£52.8M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20242.84+£3.5M
20232.53+£1.8M
20222.85+£7.2M
20211.32+£44k
20201.40-£1.8M
20193.86+£1.6M
20185.74

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type medium

14/06/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type medium

03/06/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
PSC changed

change to a person with significant control

15/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202231 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202130 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20214 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
AP03

appoint person secretary company with name date

15/01/20202 pages · PDF
TM02

termination secretary company with name termination date

15/01/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201930 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Director appointed

appoint person director company with name date

12/11/20182 pages · PDF
MR04

mortgage satisfy charge full

26/09/20181 page · PDF
MR04

mortgage satisfy charge full

26/09/20181 page · PDF
Accounts filed

accounts with accounts type group

03/07/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
PSC notified

notification of a person with significant control

03/04/20182 pages · PDF
Accounts filed

accounts with accounts type group

20/06/201732 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Director details changed

change person director company with change date

26/09/20162 pages · PDF
Director details changed

change person director company with change date

26/09/20162 pages · PDF
Director details changed

change person director company with change date

26/09/20162 pages · PDF
CH03

change person secretary company with change date

26/09/20161 page · PDF
Accounts filed

accounts with accounts type group

25/06/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20166 pages · PDF
CH03

change person secretary company with change date

02/06/20161 page · PDF
Accounts filed

accounts with accounts type group

03/07/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20156 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20146 pages · PDF
Director resigned

termination director company with name

13/03/20141 page · PDF
Accounts filed

accounts with accounts type group

24/06/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20137 pages · PDF
AP03

appoint person secretary company with name

10/10/20123 pages · PDF
TM02

termination secretary company with name

10/10/20122 pages · PDF
Accounts filed

accounts with accounts type group

27/06/201229 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20117 pages · PDF
Accounts filed

accounts with accounts type group

28/06/201130 pages · PDF
Accounts filed

accounts with accounts type group

23/06/201028 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20106 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
MG04

legacy

02/12/20093 pages · PDF
MG04

legacy

02/12/20093 pages · PDF
Accounts filed

accounts with accounts type group

23/07/200928 pages · PDF
363a

legacy

25/06/20094 pages · PDF
288c

legacy

18/09/20081 page · PDF
Accounts filed

accounts with accounts type group

22/07/200828 pages · PDF
363a

legacy

27/06/20084 pages · PDF
288c

legacy

16/01/20081 page · PDF
288b

legacy

24/10/20071 page · PDF
Accounts filed

accounts with accounts type group

30/07/200729 pages · PDF
363s

legacy

14/06/20078 pages · PDF
403a

legacy

28/03/20071 page · PDF
RESOLUTIONS

resolution

11/12/20062 pages · PDF
Accounts filed

accounts with accounts type group

26/07/200627 pages · PDF
363s

legacy

29/06/20068 pages · PDF
288b

legacy

14/02/20061 page · PDF
Accounts filed

accounts with accounts type group

27/07/200527 pages · PDF
363s

legacy

10/06/20059 pages · PDF
288a

legacy

27/10/20042 pages · PDF
Accounts filed

accounts with accounts type group

22/07/200427 pages · PDF
363s

legacy

08/06/20048 pages · PDF
288b

legacy

17/04/20041 page · PDF
363s

legacy

24/06/20039 pages · PDF
Accounts filed

accounts with accounts type group

24/03/200326 pages · PDF
363s

legacy

11/06/20029 pages · PDF
Accounts filed

accounts with accounts type group

25/04/200226 pages · PDF
288a

legacy

26/10/20012 pages · PDF
Accounts filed

accounts with accounts type group

30/07/200126 pages · PDF
363s

legacy

26/06/20017 pages · PDF
288b

legacy

21/01/20011 page · PDF
Accounts filed

accounts with accounts type full group

28/07/200026 pages · PDF
363s

legacy

06/06/20008 pages · PDF
403a

legacy

09/02/20001 page · PDF
403a

legacy

09/02/20001 page · PDF
403a

legacy

09/02/20001 page · PDF
403a

legacy

09/02/20001 page · PDF
Accounts filed

accounts with accounts type full group

30/07/199924 pages · PDF
363s

legacy

08/06/19996 pages · PDF
Accounts filed

accounts with accounts type full group

28/07/199826 pages · PDF
363s

legacy

29/05/1998PDF
288a

legacy

12/01/19982 pages · PDF
Accounts filed

accounts with accounts type full group

28/07/199725 pages · PDF
363s

legacy

03/06/19976 pages · PDF
288a

legacy

10/12/19962 pages · PDF
287

legacy

29/11/19961 page · PDF
Accounts filed

accounts with accounts type full group

08/08/199624 pages · PDF