CASTLE LEISURE LTD

Active - Accounts Filed

General Information

NAME
CASTLE LEISURE LTD

COMPANY NUMBER
00118558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
92000 - Gambling and betting activities

INCORPORATION DATE
14/11/1911 (113 years and 1 months old)

WEBSITE
www.castlebingo.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/11/1911 31/12/1981
CASTLE & CENTRAL CINEMAS LIMITED

REGISTERED ADDRESS

1/3 CITY ROAD, CARDIFF
SOUTH GLAMORGAN
CF24 3TQ

Telephone: 02920484422
TPS: No

TRADING ADDRESSES

Usk Way Mariners Wharf
Newport
Gwent
NP20 2BP

Telephone: 785100

Main Avenue Treforest Industrial Es
Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5UR

Telephone: 843000

1 City Road
Cardiff
South Glamorgan
CF24 3TQ

Telephone: 20484422

2 Plymouth Street
Merthyr Tydfil
Mid Glamorgan
CF47 0TP

368 Newport Road
Cardiff
South Glamorgan
CF23 9AE

Telephone: 20454510

41 Clase Road
Morriston
Swansea
West Glamorgan
SA6 8DS

Telephone: 772211

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

54.88%

NET WORTH

£49.4M

0.05%

TOTAL LIABILITIES

£5.5M

14.17%

NET ASSETS

£49.4M

0.05%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Benjamin Geoffrey Harris (929149936) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

54.88%

NET WORTH

£49.4M

0.05%

TOTAL LIABILITIES

£5.5M

14.17%

NET ASSETS

£49.4M

0.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN JENNIFER WOOD	Owned: 2.84 %	Shares: 5,945	Price per share: £1.00	Total Value: £5,945.00
JILL CAROLYN GLOSTER	Owned: 2.58 %	Shares: 5,400	Price per share: £1.00	Total Value: £5,400.00
JOHN FRANCIS ANDREWS CHARITABLE TRUST	Owned: 12.13 %	Shares: 25,370	Price per share: £1.00	Total Value: £25,370.00
MARY HUNTER YAPP	Owned: 6.95 %	Shares: 14,525	Price per share: £1.00	Total Value: £14,525.00
DIANA ALLEN ANDREWS	Owned: 6.71 %	Shares: 14,020	Price per share: £1.00	Total Value: £14,020.00
JEFFREY CHARLES HARRIS	Owned: 6.51 %	Shares: 13,605	Price per share: £1.00	Total Value: £13,605.00
MIRANDA GLYNIS THOMAS	Owned: 4.92 %	Shares: 10,286	Price per share: £1.00	Total Value: £10,286.00
ANNE PHILLIPS	Owned: 4.84 %	Shares: 10,128	Price per share: £1.00	Total Value: £10,128.00
FRANCIS KEITH EDWARDS	Owned: 4.61 %	Shares: 9,633	Price per share: £1.00	Total Value: £9,633.00
HELENA GLOSTER & JOHN MARTIN GLOSTER	Owned: 4.37 %	Shares: 9,143	Price per share: £1.00	Total Value: £9,143.00
SUSAN MARGARET HARRIS	Owned: 4.21 %	Shares: 8,800	Price per share: £1.00	Total Value: £8,800.00
GARETH WYN EDWARDS	Owned: 3.23 %	Shares: 6,754	Price per share: £1.00	Total Value: £6,754.00
BENJAMIN GEOFFREY HARRIS	Owned: 3.15 %	Shares: 6,589	Price per share: £1.00	Total Value: £6,589.00
BARNABY BENJAMIN JORDAN HARRIS	Owned: 3.05 %	Shares: 6,367	Price per share: £1.00	Total Value: £6,367.00
RICHARD JAMES GLOSTER	Owned: 2.89 %	Shares: 6,044	Price per share: £1.00	Total Value: £6,044.00
KATHERINE ELIZABETH EVANS	Owned: 0.02 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
THOMAS TENNANT	Owned: 0.02 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
TAMIKA BLAKE	Owned: 0.02 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
JONATHAN PETER MORGAN	Owned: 0.01 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
ELLYS MORGAN	Owned: 0.01 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
DAYNA MORGAN	Owned: 0.01 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
DAVID LINN	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RICHARD WILLIAM REARDON-SMITH	Owned: 0.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
RACHEL ELIZABETH WOOD	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HUGH ROSS ERNEST THOMAS	Owned: 0.29 %	Shares: 599	Price per share: £1.00	Total Value: £599.00
JACK SOLOMON EDWARDS	Owned: 0.24 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EVIE BETHAN EDWARDS	Owned: 0.24 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ELLA KATIE MEGAN EDWARDS	Owned: 0.24 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SIMON EDWARDS-BLAND	Owned: 0.23 %	Shares: 479	Price per share: £1.00	Total Value: £479.00
ROGER DAVID WOOD	Owned: 0.21 %	Shares: 435	Price per share: £1.00	Total Value: £435.00
CHRISTOPHER JAMES OWEN THOMAS	Owned: 0.19 %	Shares: 401	Price per share: £1.00	Total Value: £401.00
MARIA COLLINS	Owned: 0.18 %	Shares: 380	Price per share: £1.00	Total Value: £380.00
JODIE DAVIS	Owned: 0.16 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
JAYNE BEYNON	Owned: 0.14 %	Shares: 296	Price per share: £1.00	Total Value: £296.00
OLIVER JAMES EDWARDS	Owned: 0.13 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
ELLA WALKER	Owned: 0.12 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ABBIE WALKER	Owned: 0.12 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MICHAEL WILTSHIRE	Owned: 0.11 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
JASON HARRIES	Owned: 0.11 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
THOMAS JOSEPH GLOSTER	Owned: 0.10 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
MYFANWY GLOSTER	Owned: 0.10 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
NIA LANGDON	Owned: 0.10 %	Shares: 213	Price per share: £1.00	Total Value: £213.00
SHEILA WIGNALL	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RICHARD THOMAS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NICOLE WALES	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JAMIE WILLIAMS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOSHUA DAVIES	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEPHEN HAMLEY-LOCKE	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHARLENE PAVLOU	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARCUS MCLEAN	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JEMMA CARTER FRENCH	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BENJAMIN PHILIP WOOD	Owned: 0.08 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
JOHN BENJAMIN SMITH	Owned: 0.07 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
VICTORIA JANE ANDREWS	Owned: 0.05 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
SERENA O'BRIEN	Owned: 0.05 %	Shares: 106	Price per share: £1.00	Total Value: £106.00
MARK HUNTER ANDREWS	Owned: 0.05 %	Shares: 106	Price per share: £1.00	Total Value: £106.00
ALICE LYDIA HUNTER ANDREWS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DIANE ELIZABETH BRIERLEY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
THEO WATTS TENNANT	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ISABELLA ANDREWS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JENNY CALNON	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ASHLEY HARRIS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JAMES LAWRENCE YAPP	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEORGIA NELL CLEMENTS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PHILIP JAMES GLOSTER	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOSEPH IEUAN EDWARDS	Owned: 0.21 %	Shares: 433	Price per share: £1.00	Total Value: £433.00
SAMANTHA EDWARDS	Owned: 0.20 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
SARAH ELIZABETH SMITH	Owned: 2.47 %	Shares: 5,164	Price per share: £1.00	Total Value: £5,164.00
SHERENE BEVERLEY EDWARDS	Owned: 2.46 %	Shares: 5,139	Price per share: £1.00	Total Value: £5,139.00
PHILIP JAMES TREVOR YAPP	Owned: 2.14 %	Shares: 4,481	Price per share: £1.00	Total Value: £4,481.00
WAYNE JOHN DAVIES	Owned: 1.93 %	Shares: 4,040	Price per share: £1.00	Total Value: £4,040.00
DAVID SCOTT ANDREWS	Owned: 1.49 %	Shares: 3,110	Price per share: £1.00	Total Value: £3,110.00
NICOLA SIAN TENNANT	Owned: 1.15 %	Shares: 2,410	Price per share: £1.00	Total Value: £2,410.00
SUZANNE ELIZABETH CLEMENTS	Owned: 1.06 %	Shares: 2,225	Price per share: £1.00	Total Value: £2,225.00
LISA MARY MORGAN	Owned: 1.06 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
BETHAN ELERI EDWARDS	Owned: 0.99 %	Shares: 2,079	Price per share: £1.00	Total Value: £2,079.00
JANICE ANDREWS	Owned: 0.98 %	Shares: 2,040	Price per share: £1.00	Total Value: £2,040.00
KATIE BROWN	Owned: 0.92 %	Shares: 1,917	Price per share: £1.00	Total Value: £1,917.00
SIMON DAVID PHILLIPS	Owned: 0.91 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
NICOLA JANE REARDON-SMITH	Owned: 0.83 %	Shares: 1,732	Price per share: £1.00	Total Value: £1,732.00
REBECCA WALKER	Owned: 0.79 %	Shares: 1,650	Price per share: £1.00	Total Value: £1,650.00
DANIEL RHYS EDWARDS	Owned: 0.76 %	Shares: 1,596	Price per share: £1.00	Total Value: £1,596.00
HUDSON R.J.C. HARRIS	Owned: 0.53 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
HUNTER A.N.M.C. HARRIS	Owned: 0.53 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
S. O. H. C. HARRIS	Owned: 0.48 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT JOHN LEONARD SMITH	Owned: 0.45 %	Shares: 948	Price per share: £1.00	Total Value: £948.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey Charles Harris 13/07/1991 - Present (33 years and 5 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Philip James Trevor Yapp 03/01/2000 - Present (24 years and 11 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Wayne John Davies 01/12/2006 - Present (18years) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Mary Morgan 01/08/2012 - Present (12 years and 4 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Lisa Morgan 01/08/2012 - Present (12 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Benjamin Geoffrey Harris (929149936) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 04/01/2023	Event: Mark Hunter Andrews (906195517) has left the board
Date: 04/01/2023	Event: New Board Member Isabella Sophie Allan Andrews (930373742) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 07/05/2015	Event: New Board Member Katie Lynn Brown (913184957) Appointed
Date: 07/05/2015	Event: Kate Brown (919719947) has left the board
Date: 30/04/2015	Event: David Scott Andrews (901318116) has left the board
Date: 30/04/2015	Event: New Board Member Kate Brown (919719947) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 30/04/2014	Event: New Board Member Simon David Phillips (918722201) Appointed
Date: 24/01/2014	Event: Francis Keith Edwards (901410452) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 24/10/2012	Event: Diane Elizabeth Brierley (904578270) has left the board
Date: 09/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CASTLE LEISURE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£49.4M

£5.5M

£49.4M

People Overview

8

8

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£49.4M

£5.5M

£49.4M

Accounts

People Overview

8

8

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™