SUN VALLEY LEISURE

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SUN VALLEY LEISURE

Non-trading company

Founded 1 Nov 1977 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

PELHART LIMITED 1 Nov 1977 — 27 Nov 1990
Accounts Submitted 25 Sept 2025
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £6K £0 2025 year on year
Total assets £6K £0 2025 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1b 4bq W1B 4BQ England

Full company profile for SUN VALLEY LEISURE (01336670), an active company based in London, England. Incorporated 1 Nov 1977. Non-trading 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£6.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dc Gaming Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dc Gaming Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RED POPPY (UK) LIMITED united kingdom
DC GAMING LIMITED united kingdom
SUN VALLEY LEISURE Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
25 Northgate Street, Gloucester (GL1 2AN) GLOUCESTER
Leasehold-1 Jun 2007
25 Northgate Street, Gloucester (GL1 2AN)
Leasehold
Added 1 Jun 2007
District GLOUCESTER

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025OfficersTermination of Phillip Nigel Blain as director on 30 Nov 2025
2 Dec 2025OfficersAppointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 27 Apr 2025
12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Officers

Termination of Phillip Nigel Blain as director on 30 Nov 2025

2 Dec 2025 Officers

Appointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 27 Apr 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Termination of Phillip Nigel Blain as director on 30 Nov 2025

5 months ago on 2 Dec 2025

Appointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 14 Nov 2025 with updates

6 months ago on 14 Nov 2025

Annual accounts made up to 27 Apr 2025

7 months ago on 25 Sept 2025