Ltd Facts The UK company register, as filed

Register entry · No. 02580836

SUMMIT LEISURE (MARKET STREET) LIMITED

Active Private Limited Company Incorporated 7 Feb 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,334,602.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Feb 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LERMON COURT, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF,, CF3 0LT

    As filed with Companies House.

  2. Nature of business

    • 92000 Gambling and betting activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    7

  6. Names

    1. SUMMIT LEISURE (MARKET STREET) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £53,429 £2,334,602 5
31 Jul 2024 not published not published £75,375 £2,328,298 6
31 Jul 2023 not published not published — — —
31 Jul 2022 not published £215,528 £179,924 £2,212,569 6
31 Jul 2021 not published £137,742 £164,303 £1,997,041 6
31 Jul 2020 not published £38,847 £112,818 £1,859,099 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracey Shaw Amusement Caterer Director 11 May 1992 — July 1960 British · England
Kenneth Charles Shaw Amusement Caterer Director 11 May 1992 — September 1958 British · England
Andrew Shaw Amusement Caterer Director 1 Oct 1992 — June 1962 British · England
Tracey Shaw Amusement Caterer Secretary 11 May 1992 — July 1960 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenneth Charles Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — September 1958 British · England
Mr Andrew Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — June 1962 British · England
Miss Tracey Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — July 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUMMIT LEISURE (MARKET STREET) LIMITED still trading?

The register shows SUMMIT LEISURE (MARKET STREET) LIMITED as active.

What does SUMMIT LEISURE (MARKET STREET) LIMITED do?

It files the industry code 92000 (Gambling and betting activities).

When was SUMMIT LEISURE (MARKET STREET) LIMITED set up?

It was incorporated on 7 February 1991.

When are SUMMIT LEISURE (MARKET STREET) LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SUMMIT LEISURE (MARKET STREET) LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs SUMMIT LEISURE (MARKET STREET) LIMITED?

SUMMIT LEISURE (MARKET STREET) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 02674568 AIR AMBULANCE PROMOTIONS LIMITED Active Private Limited Company Inc. 30 Dec 1991 47990 · Other retail sale not in stores, stalls or markets
  2. 02662814 TARGETLOCAL LIMITED Active Private Limited Company Inc. 14 Nov 1991 92000 · Gambling and betting activities
  3. 02652018 GIFTCIRCLE LIMITED Active Private Limited Company Inc. 8 Oct 1991 92000 · Gambling and betting activities
  4. 02636842 SPORTING INDEX LIMITED Active Private Limited Company Inc. 12 Aug 1991 92000 · Gambling and betting activities
  5. 02632933 LEISURE COIN LIMITED Active Private Limited Company Inc. 26 Jul 1991 92000 · Gambling And Betting Activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House