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Uk Leisure Living Limited

09686767

active
ltd
wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Caer Delyn Buildings, Glascoed Road, St Asaph, LL17 0LG
Incorporated 15/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Gareth Jones

secretary · Since 15/07/2015

Mr Gareth Wyn Jones

director · Since 15/07/2015

MANAGING DIRECTOR

BRITISH · WALES · Age 45

Also on 6 other boards

Gareth Jones

secretary · Since 15/07/2015

Gareth Wyn Jones

director · Since 15/07/2015

British · Wales · Age 45

Former

Carbon Zero Group Limited

corporate secretary · Resigned 15/07/2015

Carbon Zero Group Limited

corporate director · Resigned 15/07/2015

Persons with Significant Control

Mr Gareth Wyn Jones

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

British · Wales · Age 45

Flat 1, Brython Apartments, Llandudno, LL30 2YP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 27/05/2016Registered 07/06/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Caer Delyn Buildings
2026-08-28

CAER DELYN BUILDINGS

post town → St Asaph
2026-08-28

ST ASAPH

officer appointed → JONES, Gareth
2026-08-28
officer appointed → JONES, Gareth Wyn
2026-08-28

CompanyRankvs 2568+ SIC 93290 peers
59

Financial strength75th percentile among SIC peers · 19/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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

£30k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£262k

Current Liabilities

£233k

Fixed Assets

£16k

Debtors

£10k

4avg. employees-4

Balance Sheet

Assets less current liabilities£45k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13-£10k
20231.26—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with updates

23/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/201622 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20163 pages · PDF
TM02

termination secretary company with name termination date

15/04/20161 page · PDF
Director resigned

termination director company with name termination date

15/04/20161 page · PDF
Accounts date changed

change account reference date company current shortened

10/11/20151 page · PDF
Incorporated

incorporation company

15/07/201527 pages · PDF