Ltd Facts The UK company register, as filed

Register entry · No. 10516613

ST ANDREWS LEISURE DEVELOPMENT LTD

Active Private Limited Company Incorporated 8 Dec 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £3,267,237.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 2016 (9 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 HIGH STREET, ROCHESTER, UNITED KINGDOM, ME1 1LN

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ST ANDREWS LEISURE DEVELOPMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £234 £3,267,237 0
31 Dec 2024 not published not published £131 £3,268,970 2
31 Dec 2023 not published not published £1,471 £3,281,325 2
31 Dec 2022 not published not published £5,043 £2,194,409 2
31 Dec 2021 not published not published £4,135 £-22,674 1
31 Dec 2020 not published not published £11,662 £-88,786 2

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Mackness Director Director 27 Jun 2019 — August 1964 British · United Kingdom
Mark Alexander Lucas Director Director 30 Jun 2022 — August 1957 British · United Kingdom

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aaron Paul Stone Investments Ltd company · 4905416 · England Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm 13 Nov 2018 — —
Lucas Property & Developments Limited company · 09600470 · England Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent as firm 13 Nov 2018 — —
A And N Holdings Limited company · 135790c · Isle Of Man Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Jan 2023 — —

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 ST ANDREWS LEISURE DEVELOPMENT LTD still trading?

The register shows ST ANDREWS LEISURE DEVELOPMENT LTD as active.

What does ST ANDREWS LEISURE DEVELOPMENT LTD do?

It files the industry code 41100 (Development of building projects).

When was ST ANDREWS LEISURE DEVELOPMENT LTD set up?

It was incorporated on 8 December 2016.

When are ST ANDREWS LEISURE DEVELOPMENT LTD's accounts due?

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

When is ST ANDREWS LEISURE DEVELOPMENT LTD's next confirmation statement due?

By 24 January 2027.

Who runs ST ANDREWS LEISURE DEVELOPMENT LTD?

ST ANDREWS LEISURE DEVELOPMENT LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. SC553505 GM FABRICATION + BUILDING LTD Active Private Limited Company Inc. 30 Dec 2016 25110 · Manufacture of metal structures and parts of structures
  5. 10543241 LILBURN & ELLIOTT CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects

The file

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