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Clermont Leisure (Uk) Limited

05443555

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, M2 3DE
Incorporated 04/05/2005

Previously known as

Bil Gaming Operations Uk Ltd · until 16/05/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

92000
Gambling and betting activities

Officers

A G Secretarial Limited

secretary · Since 16/04/2019

BRITISH

Also on 1446 other boards

Mr Vanthan Huot

director · Since 16/04/2019

DIRECTOR

FRENCH · UNITED KINGDOM

Mr Christian Huot

director · Since 10/11/2024

EXECUTIVE DIRECTOR

FRENCH · UNITED KINGDOM

Also on 10 other boards

Mr Ryan Livingstone

director · Since 27/08/2026

BRITISH · ENGLAND

Vanthan Huot

director · Since 16/04/2019

French · United Kingdom

A G Secretarial Limited

corporate secretary · Since 16/04/2019

Reg: 02598128

Also on 1446 other boards

Jeremy Paul Cummins

director · Since 01/02/2023

British · United Kingdom

Christian Huot

director · Since 10/11/2024

French · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/05/2005

Philip James Gunn

secretary · Resigned 12/09/2006

Philip James Gunn

director · Resigned 30/11/2006

Arun Amarsi

director · Resigned 31/05/2007

Mark Thomas Gregory

director · Resigned 31/01/2008

Stephen Carrington

director · Resigned 30/05/2008

Ian Kendall Cattermole

secretary · Resigned 27/06/2008

Linda Siew Kin Hoon

secretary · Resigned 22/09/2008

Paul James Collis

director · Resigned 28/02/2009

Michael John Smith

secretary · Resigned 03/09/2009

Michael John Smith

director · Resigned 28/04/2011

Julie Mcguirk

secretary · Resigned 28/10/2011

Seok Hui Blackwell

secretary · Resigned 30/12/2011

Timothy James Scoble

director · Resigned 30/04/2012

Jocelyn Ng

secretary · Resigned 01/02/2013

Jeanette Ling Hsieh-Lin

secretary · Resigned 02/05/2013

Andy Hughes

director · Resigned 21/06/2013

Premod Paul Thomas

director · Resigned 01/08/2014

Fiona Keddie

director · Resigned 13/11/2014

Fiona Keddie

secretary · Resigned 01/03/2019

Susan Lim Geok Mui

secretary · Resigned 16/04/2019

Kah Meng Ho

director · Resigned 16/04/2019

Neil Gallagher

director · Resigned 16/04/2019

Christian Huot

director · Resigned 01/11/2021

Owain James Loft

director · Resigned 09/08/2022

Rupert George Watson

director · Resigned 20/12/2022

Jeremy Paul Cummins

director · Resigned 27/08/2026

Persons with Significant Control

Mayfair Casino Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08364851 · Companies House · Private Limited Company

Notified 16/04/2019

Former PSCs

Mr Leng Chan Quek

Ceased 16/04/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2019Registered 13/02/2019Satisfied 28/06/2021

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → C/O Addleshaw Goddard (Company Secretariat)
2026-07-23

C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT)

post town → Manchester
2026-07-23

MANCHESTER

officer appointed → A G SECRETARIAL LIMITED
2026-07-23
officer appointed → CUMMINS, Jeremy Paul
2026-07-23
officer appointed → HUOT, Christian
2026-07-23
officer appointed → HUOT, Vanthan
2026-07-23

CompanyRankvs 542+ SIC 92000 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£19.3M

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£37.0M

Working capital

Current Assets

£12.3M

Current Liabilities

£49.3M

Fixed Assets

£17.7M

Debtors

£12.2M

2avg. employees-39

Balance Sheet

Intangible assets£13.3M
Assets less current liabilities-£19.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25-£14.2M
20220.08—

Derived from filed accounts. Not audited figures.