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Brightside Leisure Developments Limited

04840883

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE ELEVEN, BIRMINGHAM, B3 2HJ
Incorporated 22/07/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41100
Development of building projects
93120
Activities of sport clubs

Officers

Mr Gerard Anthony Brian Keating

director · Since 25/09/2003

DIRECTOR

IRISH · SCOTLAND · Age 64

Also on 19 other boards

Thomas Eliot Southworth

director · Since 31/07/2021

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 39

Also on 2 other boards

Steven Burzinski

secretary · Since 17/11/2025

Also on 2 other boards

Pamela Zorn Adams

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Steven Burzinski

director · Since 17/11/2025

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Persons with Significant Control

Mr. Joseph Samuel Deitch

Significant control

American · United States · Age 76

Southworth, 120 Wells Ave., Newton, 02459

Notified 06/04/2016

Kintyre Development Company Limited

75–100% shares

The Old Clubhouse, Machrihanish, Campbeltown, PA28 6PT

Reg: Sc331072 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Machrihanish Investors Llc

Significant control

C/O Southworth, 120 Wells Ave., Newton, 02459

Notified 06/04/2016

Southworth International Holdings Llc

Significant control

C/O Southworth, 120 Wells Ave., Newton, 02459

Notified 06/04/2016

Matthew Fletcher Deitch

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 39

One Eleven, Edmund Street, Birmingham, B3 2HJ

Notified 01/10/2020

Matthew F. Deitch Exempt 2020 Family Trust

25–50% shares
25–50% votes

100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, 33139

Notified 30/07/2021

Deitch Friends & Family 2020 Trust

25–50% shares
25–50% votes

100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, 33139

Notified 30/07/2021

Eric Brenman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 73

One Eleven, Edmund Street, Birmingham, B3 2HJ

Notified 31/07/2021

Former PSCs

Mr. David Clay Southworth

Ceased 01/10/2020

Charges3 outstanding

charge
outstanding

HIE ARGYLL AND THE ISLANDS

Created 03/05/2007Registered 18/01/2008
charge
outstanding

HIE ARGYLL & THE ISLANDS

Created 03/05/2007Registered 12/01/2008
charge
satisfied

HSBC BANK PLC

Created 08/08/2007Registered 06/09/2007Satisfied 26/11/2021
charge
satisfied

HSBC BANK PLC

Created 15/08/2007Registered 01/09/2007Satisfied 26/11/2021
charge
satisfied

HSBC BANK PLC

Created 24/08/2007Registered 31/08/2007Satisfied 26/11/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 17/02/2004

CompanyRankvs 43463+ SIC 41100 peers
36

Financial strength54th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

Current Liabilities

Debtors

£2.7M

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.