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Duchally House Leisure Limited

03628883

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

HALLSWELLE HOUSE, LONDON, NW11 0DH
Incorporated 09/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mapa Management & Administration Services Limited

secretary · Since 09/09/1998

BRITISH

Also on 136 other boards

Mr Grant Craig Peires

director · Since 30/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Persons with Significant Control

Mr James Cunningham-Davis

ownership-of-shares-75-to-100-percent-as-trust

British · Isle Of Man · Age 59

19-21, Circular Road, Douglas, IM1 1AF

Notified 06/04/2016

Former PSCs

Duchally House Resorts Limited

Ceased 06/04/2016

Miss Christina Lillian Rawlinson

Ceased 04/08/2020

Miss Janice Janice Kinnish

Ceased 14/12/2017

Mr Pritesh Ramesh Desai

Ceased 01/12/2025

Charges0 outstanding

Charge
satisfied

RESORT MANAGEMENT FINANCE SERVICES INC

Created 12/11/2013Registered 15/11/2013Satisfied 19/05/2023
Charge
satisfied

RESORT MANAGEMENT FINANCE SERVICES INC

Created 12/11/2013Registered 15/11/2013Satisfied 19/05/2023
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2002Registered 25/06/2002Satisfied 15/11/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1998Registered 10/12/1998Satisfied 28/09/2000
charge
satisfied

A & J KING LIMITED

Created 27/11/1998Registered 10/12/1998Satisfied 06/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1998Registered 10/12/1998Satisfied 15/11/2013
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1998Registered 17/11/1998Satisfied 26/11/2013

CompanyRankvs 2037+ SIC 55100 peers
60

Financial strength78th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£4.3M

Annual revenue

Net Worth

£200k

Balance sheet strength

Cash

£99k

Cash in the bank

Profit Before Tax

£212k

Bottom line earnings

Net Current Assets

-£455k

Working capital

Current Assets

£2.8M

Current Liabilities

£3.3M

Fixed Assets

£694k

Debtors

£926k

Cost of Sales

£499k

Gross Profit

£3.8M

Admin Expenses

£3.6M

Operating Profit

£212k

Profit After Tax

£221k

64avg. employees

Tax at Year End(2022)

Corp tax£16k

People Costs

Wages & salaries£1.3M
NI contributions£101k

Balance Sheet

Assets less current liabilities£239k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.86+£221k
20230.76+£88k
20220.70-£92k
20210.70

Derived from filed accounts. Not audited figures.