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Southsea Island Leisure Limited

03209520

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 07/06/1996

Previously known as

Southsea Island Leisure Plc · until 07/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Sally Ann Edwards

secretary · Since 30/09/1999

British

Sally Ann Edwards

director · Since 30/09/1999

British · England · Age 76

Albert Hughes

director · Since 21/01/2010

British · England · Age 46

Sarah Hughes

director · Since 21/01/2010

British · England · Age 46

Emma Jane Hyatt

director · Since 21/01/2010

British · England · Age 53

Floyd Carl Hyatt

director · Since 21/01/2010

British · United Kingdom · Age 59

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 07/06/1996

Michael Harrington

nominee secretary · Resigned 07/06/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 07/06/1996

Stanley William Rupert Ayres

director · Resigned 30/08/1996

Philip Brian Gooch

secretary · Resigned 22/08/1997

William Thomas Edwards

director · Resigned 22/08/1997

Sally Ann Edwards

director · Resigned 22/08/1997

Iris Ann Ayers

director · Resigned 30/09/1999

Stanley William Rupert Ayres

director · Resigned 30/09/1999

Iris Ann Ayers

secretary · Resigned 30/09/1999

William Thomas Edwards

director · Resigned 25/07/2023

Persons with Significant Control

Mrs Sally Ann Edwards

25–50% shares
25–50% votes

British · England · Age 76

Ground Floor, Cooper House, London, N3 2JX

Notified 06/04/2016

Mrs Sarah Hughes

25–50% shares
25–50% votes

British · England · Age 46

Ground Floor, Cooper House, London, N3 2JX

Notified 06/04/2016

Mrs Emma Jane Hyatt

25–50% shares
25–50% votes

British · England · Age 53

Ground Floor, Cooper House, London, N3 2JX

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/05/1999Registered 26/05/1999
charge
outstanding

BARCLAYS BANK PLC

Created 22/04/1999Registered 29/04/1999
charge
outstanding

AIB GROUP (UK) PLC

Created 26/02/1998Registered 28/02/1998
charge
satisfied

RUFFLER BANK PLC

Created 31/08/1997Registered 19/09/1997Satisfied 27/02/1998

Change History

officer appointedHYATT, Floyd Carl
2026-06-10
officer appointedEDWARDS, Sally Ann
2026-06-10
officer appointedHUGHES, Albert
2026-06-10
officer appointedHUGHES, Sarah
2026-06-10
officer appointedHYATT, Emma Jane
2026-06-10
officer appointedEDWARDS, Sally Ann
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Ground Floor Cooper House
2026-06-10

GROUND FLOOR COOPER HOUSE

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active

CompanyRankvs 4795+ SIC 93290 peers
52

Financial strength95th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£504k

Balance sheet strength

Cash

£161k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£276k

Current Liabilities

£289k

Fixed Assets

£520k

Debtors

£108k

0avg. employees-17

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£507k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95+£11k
20240.77-£131k
20231.53-£16k
20221.43+£50k
20211.35+£193k
20200.95-£53k
20190.76+£2k
20180.60

Derived from filed accounts. Not audited figures.