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Simply Leisure Ltd

10106231

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2d, Building 1, Eastern Business Park, St Mellons, CF3 5EA
Incorporated 06/04/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

93130
Fitness facilities

Officers

Mr Michael Kenneth Williams

director · Since 06/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Robin Daniel Thomas

director · Since 06/04/2016

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Mr Peter Norman Hawkins

director · Since 06/04/2016

DIRECTOR

BRITISH · WALES · Age 74

Also on 4 other boards

Mr David James Evans

director · Since 06/04/2016

DIRECTOR

BRITISH · WALES · Age 51

Also on 1 other board

Mr Robert Geoffrey Davies

director · Since 06/04/2016

DIRECTOR

WELSH · WALES · Age 52

Also on 3 other boards

David Evans

secretary · Since 06/04/2016

Mr Jeffrey Alan Charles

director · Since 06/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

David Evans

secretary · Since 06/04/2016

Jeffrey Alan Charles

director · Since 06/04/2016

British · England · Age 62

Robert Geoffrey Davies

director · Since 06/04/2016

Welsh · Wales · Age 52

David James Evans

director · Since 06/04/2016

British · Wales · Age 51

Peter Norman Hawkins

director · Since 06/04/2016

British · Wales · Age 74

Robin Daniel Thomas

director · Since 06/04/2016

British · Wales · Age 59

Michael Kenneth Williams

director · Since 06/04/2016

British · United Kingdom · Age 50

Former

Eleanor Mair Williams

director · Resigned 31/12/2018

David Gwynne Griffiths

director · Resigned 31/12/2018

Jane Elizabeth Clayton

director · Resigned 31/12/2018

Steven Kristian Osborne

director · Resigned 27/09/2019

Richard Alexander Proctor

director · Resigned 01/09/2024

Persons with Significant Control

Bay Leisure Ltd

75–100% shares

Lc, Oystermouth Road, Swansea, SA1 3ST

Notified 15/08/2016

Charges0 outstanding

Charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 03/07/2018Registered 17/07/2018Satisfied 20/03/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Suite 2d, Building 1, Eastern Business Park
2026-07-07

SUITE 2D, BUILDING 1,

post townSt Mellons
2026-07-07

ST MELLONS