S.A.L. LEISURE LIMITED

Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
S

S.A.L. LEISURE LIMITED

Dormant Company

Founded 5 Nov 1982 Active Gateshead, England 0 employees website.com
Dormant Company

Previous Company Names

KEASIME LIMITED 5 Nov 1982 — 26 Apr 2000
Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England

Full company profile for S.A.L. LEISURE LIMITED (01675981), an active company based in Gateshead, England. Incorporated 5 Nov 1982. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Mark GlennonSecretaryUnknownUnknown28 Jan 2020Active
Zane Cedomir MersichDirectorSouth AfricanGibraltar536 Jun 2014Active

Shareholders

Shareholders (1)

Luxury Leisure Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

S.a.l Leisure Holdings Ltd

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

NOVOMATIC UK LTD united kingdom
S.A.L. LEISURE LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025AddressChange Sail Address Company With Old Address New Address
3 Apr 2025OfficersChange to director Mr Andrew Mark Glennon on 1 Apr 2025
6 Mar 2025Persons With Significant ControlChange to Luxury Leisure Holdings Limited as a person with significant control on 19 Dec 2018
6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Address

Change Sail Address Company With Old Address New Address

3 Apr 2025 Officers

Change to director Mr Andrew Mark Glennon on 1 Apr 2025

6 Mar 2025 Persons With Significant Control

Change to Luxury Leisure Holdings Limited as a person with significant control on 19 Dec 2018

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jul 2025

Change Sail Address Company With Old Address New Address

1 years ago on 4 Apr 2025

Change to director Mr Andrew Mark Glennon on 1 Apr 2025

1 years ago on 3 Apr 2025

Change to Luxury Leisure Holdings Limited as a person with significant control on 19 Dec 2018

1 years ago on 6 Mar 2025