EDDIES LEISURE LTD

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EDDIES LEISURE LTD

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Key Data

Status

Active

Company No.

05333675

Incorporation date

17/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 High Street, Haverfordwest SA61 2BPCopy
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Latest events (Record since 17/01/2005)
dot icon13/03/2026
Notification of David Mark Edwards as a person with significant control on 2026-03-13
dot icon06/03/2026
Withdrawal of a person with significant control statement on 2026-03-06
dot icon06/03/2026
Notification of Leon Mark Edwards as a person with significant control on 2026-02-06
dot icon19/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Satisfaction of charge 053336750003 in full
dot icon26/03/2025
Satisfaction of charge 053336750002 in full
dot icon26/03/2025
Satisfaction of charge 1 in full
dot icon26/03/2025
Satisfaction of charge 053336750004 in full
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon15/08/2024
Registration of charge 053336750006, created on 2024-08-08
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon21/09/2023
Registration of charge 053336750005, created on 2023-09-14
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/03/2023
Amended total exemption full accounts made up to 2021-12-31
dot icon16/01/2023
Director's details changed for Mr David Mark Edwards on 2023-01-16
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/01/2022
Registration of charge 053336750003, created on 2022-01-26
dot icon29/01/2022
Registration of charge 053336750004, created on 2022-01-26
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2020
Second filing for the appointment of Mr David Mark Edwards as a director
dot icon23/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon14/08/2019
Registered office address changed from Castle House High Street Ammanford SA18 2NB Wales to 45 High Street Haverfordwest SA61 2BP on 2019-08-14
dot icon29/07/2019
Current accounting period extended from 2019-12-30 to 2019-12-31
dot icon04/02/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon05/10/2018
Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP to Castle House High Street Ammanford SA18 2NB on 2018-10-05
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon17/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/03/2014
Registration of charge 053336750002
dot icon20/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/01/2013
Amended accounts made up to 2011-12-31
dot icon25/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/04/2012
Appointment of Mr David Mark Edwards as a secretary
dot icon28/03/2012
Termination of appointment of David Edwards as a secretary
dot icon21/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon21/02/2012
Director's details changed for Mr David Mark Edwards on 2012-01-17
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/04/2011
Appointment of Mr David Mark Edwards as a director
dot icon06/04/2011
Termination of appointment of Leon Edwards as a director
dot icon06/04/2011
Termination of appointment of David Edwards as a director
dot icon21/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon27/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon27/01/2010
Director's details changed for Leon Mark Edwards on 2010-01-27
dot icon27/01/2010
Director's details changed for David James Edwards on 2010-01-27
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/06/2009
Ad 01/06/09\gbp si 100@1=100\gbp ic 297/397\
dot icon10/06/2009
Resolutions
dot icon26/05/2009
Director appointed leon mark edwards
dot icon12/02/2009
Return made up to 17/01/09; full list of members
dot icon12/02/2009
Director and secretary's change of particulars / david edwards / 16/01/2009
dot icon04/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/03/2008
Return made up to 17/01/08; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/04/2007
Return made up to 17/01/07; full list of members
dot icon28/03/2007
Secretary resigned
dot icon27/09/2006
Amended accounts made up to 2005-12-31
dot icon14/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Director resigned
dot icon11/04/2006
Director resigned
dot icon06/03/2006
Return made up to 17/01/06; full list of members
dot icon18/03/2005
Resolutions
dot icon18/03/2005
Resolutions
dot icon18/03/2005
Resolutions
dot icon18/03/2005
Resolutions
dot icon18/03/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon04/03/2005
Ad 20/01/05--------- £ si 297@1=297 £ ic 3/300
dot icon04/03/2005
Notice of assignment of name or new name to shares
dot icon04/03/2005
Resolutions
dot icon17/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

36
2022
change arrow icon-59.74 % *

* during past year

Cash in Bank

£104,655.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
664.79K
-
0.00
259.94K
-
2022
36
759.62K
-
0.00
104.66K
-
2022
36
759.62K
-
0.00
104.66K
-

Employees

2022

Employees

36 Ascended38 % *

Net Assets(GBP)

759.62K £Ascended14.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.66K £Descended-59.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Mark Edwards
Director
31/03/2011 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EDDIES LEISURE LTD

EDDIES LEISURE LTD is an(a) Active company incorporated on 17/01/2005 with the registered office located at 45 High Street, Haverfordwest SA61 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of EDDIES LEISURE LTD?

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EDDIES LEISURE LTD is currently Active. It was registered on 17/01/2005 .

Where is EDDIES LEISURE LTD located?

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EDDIES LEISURE LTD is registered at 45 High Street, Haverfordwest SA61 2BP.

What does EDDIES LEISURE LTD do?

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EDDIES LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does EDDIES LEISURE LTD have?

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EDDIES LEISURE LTD had 36 employees in 2022.

What is the latest filing for EDDIES LEISURE LTD?

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The latest filing was on 13/03/2026: Notification of David Mark Edwards as a person with significant control on 2026-03-13.