CASTLE LEISURE LTD

Key Data

Status

Active

Company No.

00118558

Incorporation date

14/11/1911

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1911)

10/04/2026

Purchase of own shares.

View PDF (4 pages)

04/03/2026

Full accounts made up to 2025-12-28

View PDF (36 pages)

02/01/2026

Appointment of Mrs Jemma Carter French as a secretary on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of Lisa Morgan as a secretary on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Lisa Mary Morgan as a director on 2025-12-31

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (11 pages)

18/08/2025

Full accounts made up to 2024-12-29

View PDF (36 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (12 pages)

27/02/2025

Purchase of own shares.

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (12 pages)

28/05/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

22/02/2024

Purchase of own shares.

View PDF (4 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

03/07/2023

Appointment of Mr Benjamin Geoffrey Harris as a director on 2023-07-03

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (12 pages)

02/03/2023

Purchase of own shares.

View PDF (3 pages)

27/02/2023

Full accounts made up to 2022-12-25

View PDF (36 pages)

31/12/2022

Termination of appointment of Mark Hunter Andrews as a director on 2022-12-31

View PDF (1 pages)

31/12/2022

Appointment of Isabella Sophie Allan Andrews as a director on 2022-12-31

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-26

View PDF (35 pages)

03/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (12 pages)

15/03/2022

Purchase of own shares.

View PDF (3 pages)

15/03/2022

Purchase of own shares.

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-27

View PDF (34 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (12 pages)

10/02/2021

Purchase of own shares.

View PDF (3 pages)

24/11/2020

Registration of charge 001185580025, created on 2020-11-23

View PDF (24 pages)

30/09/2020

Full accounts made up to 2019-12-29

View PDF (29 pages)

13/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (12 pages)

26/09/2019

Full accounts made up to 2018-12-30

View PDF (29 pages)

25/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (12 pages)

06/03/2019

Purchase of own shares.

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (11 pages)

26/02/2018

Purchase of own shares.

View PDF (2 pages)

20/11/2017

Purchase of own shares.

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-25

View PDF (28 pages)

24/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (12 pages)

03/10/2016

Full accounts made up to 2015-12-27

View PDF (24 pages)

28/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (12 pages)

23/02/2016

Purchase of own shares.

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-28

View PDF (24 pages)

04/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (14 pages)

28/04/2015

Appointment of Mrs Kate Brown as a director on 2015-04-01

View PDF (2 pages)

28/04/2015

Termination of appointment of David Scott Andrews as a director on 2015-03-31

View PDF (1 pages)

23/04/2015

Purchase of own shares.

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-29

View PDF (23 pages)

04/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (13 pages)

28/04/2014

Appointment of Mr Simon David Phillips as a director

View PDF (2 pages)

11/02/2014

Purchase of own shares.

View PDF (4 pages)

22/01/2014

Termination of appointment of Francis Edwards as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-30

View PDF (21 pages)

30/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (12 pages)

11/02/2013

Purchase of own shares.

View PDF (2 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/10/2012

Termination of appointment of Diane Brierley as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-25

View PDF (21 pages)

20/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (11 pages)

15/08/2012

Appointment of Ms Lisa Morgan as a secretary

View PDF (1 pages)

15/08/2012

Termination of appointment of Diane Brierley as a secretary

View PDF (1 pages)

15/08/2012

Appointment of Ms Lisa Mary Morgan as a director

View PDF (2 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Purchase of own shares.

View PDF (2 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-26

View PDF (21 pages)

30/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (11 pages)

30/08/2011

Director's details changed for Jeffrey Charles Harris on 2010-07-14

View PDF (2 pages)

30/08/2011

Director's details changed for Mrs Diane Elizabeth Brierley on 2010-07-14

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Wayne John Davies on 2010-07-14

View PDF (2 pages)

30/08/2011

Director's details changed for David Scott Andrews on 2010-07-14

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Mark Hunter Andrews on 2010-07-14

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Philip James Trevor Yapp on 2010-07-14

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Francis Keith Edwards on 2010-07-14

View PDF (2 pages)

30/08/2011

Secretary's details changed for Diane Elizabeth Brierley on 2010-07-14

View PDF (1 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-27

View PDF (18 pages)

26/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (15 pages)

26/08/2010

Director's details changed for Philip James Trevor Yapp on 2010-07-01

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Wayne John Davies on 2010-07-01

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-28

View PDF (20 pages)

04/08/2009

Return made up to 13/07/09; full list of members

View PDF (26 pages)

13/03/2009

Gbp ic 243864/243554\23/01/09\gbp sr 310@1=310\

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-30

View PDF (21 pages)

29/07/2008

Return made up to 13/07/08; full list of members

View PDF (27 pages)

28/07/2008

Director's change of particulars / wayne davies / 31/01/2008

View PDF (2 pages)

02/06/2008

Gbp ic 243886/242369\25/01/08\gbp sr 1517@1=1517\

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/09/2007

Return made up to 13/07/07; change of members

View PDF (12 pages)

05/07/2007

£ ic 244386/243886 23/03/07 £ sr 500@1=500

View PDF (1 pages)

15/06/2007

Ad 26/02/07--------- £ si 500@1=500 £ ic 243886/244386

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Return made up to 13/07/06; full list of members

View PDF (16 pages)

09/11/2005

Full accounts made up to 2004-12-26

View PDF (19 pages)

31/08/2005

Return made up to 13/07/05; change of members

View PDF (11 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-28

View PDF (20 pages)

10/08/2004

Return made up to 13/07/04; change of members

View PDF (9 pages)

03/10/2003

Full accounts made up to 2002-12-29

View PDF (20 pages)

19/08/2003

Return made up to 13/07/03; full list of members

View PDF (17 pages)

08/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (3 pages)

07/01/2003

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-30

View PDF (17 pages)

09/08/2002

Return made up to 13/07/02; full list of members

View PDF (13 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/08/2001

Return made up to 13/07/01; change of members

View PDF (8 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Return made up to 13/07/00; change of members

View PDF (9 pages)

17/05/2000

Full accounts made up to 2000-01-02

View PDF (17 pages)

23/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-27

View PDF (17 pages)

23/07/1999

Return made up to 13/07/99; full list of members

View PDF (9 pages)

17/06/1999

£ ic 246386/243886 30/04/99 £ sr 250@10=2500

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (1 pages)

28/09/1998

Full accounts made up to 1997-12-28

View PDF (17 pages)

09/09/1998

Ad 27/07/98--------- £ si 1000@1=1000 £ ic 245386/246386

View PDF (2 pages)

09/09/1998

Return made up to 13/07/98; change of members

View PDF (9 pages)

12/06/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

31/12/1997

Ad 09/12/97--------- £ si 1000@1=1000 £ ic 244386/245386

View PDF (2 pages)

08/10/1997

Return made up to 13/07/97; change of members

View PDF (9 pages)

02/06/1997

Full accounts made up to 1996-12-29

View PDF (18 pages)

18/08/1996

Return made up to 13/07/96; full list of members

View PDF (9 pages)

25/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/02/1996

Ad 13/10/95--------- £ si 15000@1=15000 £ ic 229386/244386

View PDF (2 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1995

Return made up to 13/07/95; change of members

View PDF (0 pages)

13/04/1995

New director appointed

View PDF (4 pages)

05/04/1995

Full accounts made up to 1995-01-01

View PDF (0 pages)

03/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

22/12/1994

Ad 19/12/94--------- £ si 3200@1=3200 £ ic 226186/229386

View PDF (0 pages)

15/07/1994

Return made up to 13/07/94; change of members

View PDF (0 pages)

16/05/1994

Full accounts made up to 1993-12-26

View PDF (18 pages)

23/12/1993

Ad 16/12/93--------- £ si 4000@1=4000 £ ic 222186/226186

View PDF (0 pages)

20/07/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1993

Full group accounts made up to 1992-12-27

View PDF (21 pages)

23/12/1992

Director resigned;new director appointed

View PDF (0 pages)

23/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1992

Ad 31/07/92--------- £ si 2000@1=2000 £ ic 220186/222186

View PDF (0 pages)

24/07/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

24/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1992

Full accounts made up to 1991-12-29

View PDF (0 pages)

17/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1991

Full group accounts made up to 1990-12-30

View PDF (0 pages)

02/08/1991

Return made up to 13/07/91; change of members

View PDF (0 pages)

29/05/1991

Resolutions

View PDF (0 pages)

29/05/1991

£ ic 233750/220186 03/05/91 £ sr 13564@1=13564

View PDF (0 pages)

22/11/1990

New director appointed

View PDF (0 pages)

05/11/1990

New director appointed

View PDF (0 pages)

30/08/1990

Director resigned;new director appointed

View PDF (0 pages)

13/08/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

13/08/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

07/09/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

26/07/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

18/01/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

12/09/1988

Wd 18/08/88 ad 31/03/88-22/04/88 £ si 160000@1=160000 £ ic 43750/203750

View PDF (0 pages)

05/08/1988

Wd 20/06/88 ad 20/05/88-03/06/88 premium £ si 31250@1=31250 £ ic 12500/43750

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (10 pages)

04/08/1988

£ nc 50000/1000000

View PDF (0 pages)

04/07/1988

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

09/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1988

Full group accounts made up to 1987-06-28

View PDF (19 pages)

13/01/1988

Return made up to 27/11/87; full list of members

View PDF (0 pages)

10/01/1987

Annual return made up to 15/11/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/12/1986

Group of companies' accounts made up to 1986-06-29

View PDF (20 pages)

24/01/1986

Accounts made up to 1985-06-30

View PDF (19 pages)

04/03/1985

Accounts made up to 1984-07-01

View PDF (16 pages)

07/04/1983

Accounts made up to 1982-07-04

View PDF (14 pages)

05/07/1980

Accounts made up to 1979-12-31

View PDF (12 pages)

30/04/1979

Accounts made up to 1978-12-31

View PDF (12 pages)

06/07/1978

Accounts made up to 1977-12-31

View PDF (11 pages)

12/09/1977

Accounts made up to 1976-12-31

View PDF (10 pages)

31/07/1976

Accounts made up to 1975-12-31

View PDF (9 pages)

14/11/1911

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

528

2022

+47.96 % *

* during past year

Cash in Bank

£5,153,754.00

Business linkages

Check business linkages of CASTLE LEISURE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/12/2025

Next confirmation date

22/09/2026

Last change occurred

28/12/2025

Accounts

Full

Last made up date

28/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
520
43.67M
-
0.00
3.48M
-

2022
528
49.34M
-
30.65M
5.15M
-

2022
528
49.34M
-
30.65M
5.15M
-

Employees

2022

Employees

528 2 % *

Net Assets(GBP)

49.34M £12.98 % *

Total Assets(GBP)

Turnover(GBP)

30.65M £- *

Cash in Bank(GBP)

5.15M £47.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yapp, Philip James Trevor	Director	03/01/2000 - Present	2
Brierley, Diane Elizabeth	Director	06/03/1995 - 30/09/2012	14
Andrews, Mark Hunter	Director	01/01/2003 - 31/12/2022	66
Andrews, Isabella Sophie Allan	Director	31/12/2022 - Present	6
Andrews, David Scott	Director	01/01/1993 - 31/03/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE LEISURE LTD

CASTLE LEISURE LTD is an(a) Active company incorporated on 14/11/1911 with the registered office located at 1/3 City Road, Cardiff, South Glamorgan CF24 3TQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 528 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE LEISURE LTD?

CASTLE LEISURE LTD is currently Active. It was registered on 14/11/1911 .

Where is CASTLE LEISURE LTD located?

CASTLE LEISURE LTD is registered at 1/3 City Road, Cardiff, South Glamorgan CF24 3TQ.

What does CASTLE LEISURE LTD do?

CASTLE LEISURE LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

How many employees does CASTLE LEISURE LTD have?

CASTLE LEISURE LTD had 528 employees in 2022.

What is the latest filing for CASTLE LEISURE LTD?

The latest filing was on 10/04/2026: Purchase of own shares..