CompanyTrack
V

VAUGHAN LEISURE LTD

Active Reading

Activities of sport clubs

30 employees
Activities of sport clubs
V

VAUGHAN LEISURE LTD

Activities of sport clubs

Founded 2 Mar 2001 Active Reading, England 30 employees
Activities of sport clubs
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £1.43M £375.58K 2024 year on year
Total assets £2.27M £168.91K 2024 year on year
Total Liabilities £845.00K £206.67K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Castle Royle Bath Road Knowl Hill Reading RG10 9XA England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£251.00k

Increased by £247.87k (+7909%)

Net Assets

£1.43M

Increased by £375.58k (+36%)

Total Liabilities

£845.00k

Decreased by £206.67k (-20%)

Turnover

£1.18M

Employees

30

Debt Ratio

37%

Decreased by 13 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 9 resigned
Status
David Robert SmithDirectorBritishEngland5413 Feb 2024Active
Paul Simon WellsSecretaryUnknownUnknown13 Feb 2024Active
Richard James CalvertDirectorBritishEngland5813 Feb 2024Active

Shareholders

Shareholders (1)

The Club Company Acquisitions (holdings) Limited
100.0%
815,1001 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

American Golf (leisure) Limited

United Kingdom

Active
Notified 14 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Club Company Acquisitions (holdings) Limited

United Kingdom

Active
Notified 13 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Andrew Robert Vaughan

Ceased 14 Apr 2021

Ceased

Group Structure

Group Structure

AMERICAN GOLF (LEISURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INTERNATIONAL LEISURE GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
CLUB COMPANY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELDRICKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS IV (GP) LP united kingdom
ENDLESS LLP united kingdom
ELINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAMPSONCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VONNCO LIMITED united kingdom
VAUGHAN LEISURE LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
11 Jul 2025AccountsAnnual accounts filedView(41 pages)
11 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
11 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updatesView(3 pages)
11 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

11 Jul 2025 Accounts

Annual accounts filed

11 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

11 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

6 months ago on 11 Jul 2025

Annual accounts filed

6 months ago on 11 Jul 2025

Annual accounts made up to 2024-09-30

6 months ago on 11 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

6 months ago on 11 Jul 2025

Confirmation statement made on 2025-03-30 with no updates

10 months ago on 4 Apr 2025