GOLD KEY LEISURE GROUP LTD
Company details
- Registered name
- GOLD KEY LEISURE GROUP LTD
- Company number
- 04649357
- Registered office
- NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBS, PE27 5AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- GOLD KEY DEVELOPMENTS LIMITED (to 08 May 2014)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
Officers
6 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | ASHTON, Stuart Peter |
| 06/04/2016 | Person with significant control added | — | Mrs Patricia Renne Smith |
| 06/04/2016 | Person with significant control added | — | Mr Antony Gerald Smith |
| 08/05/2014 | Registered name changed | GOLD KEY DEVELOPMENTS LIMITED | GOLD KEY LEISURE GROUP LTD |
| 03/10/2011 | Director appointed | — | LONG, Garry Richard |
| 03/10/2011 | Director appointed | — | FARROW, Carl Alan |
| 30/09/2008 | Charge registered | — | Legal charge |
| 28/01/2003 | Director resigned | ELLIS, Patricia Anne | — |
| 28/01/2003 | Secretary resigned | MARSDEN, Susan Elisabeth | — |
| 28/01/2003 | Director appointed | — | ELLIS, Patricia Anne |
| 28/01/2003 | Secretary appointed | — | MARSDEN, Susan Elisabeth |
| 28/01/2003 | Director appointed | — | SMITH, Patricia Renne |
| 28/01/2003 | Director appointed | — | SMITH, Antony Gerald |
| 28/01/2003 | Secretary appointed | — | SMITH, Patricia Renne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 716 ▼ 5.0% | 754 |
| Net assets | 693 ▼ 4.4% | 725 |
| Employees (avg) | 11 ▲ 10.0% | 10 |
Documents for GOLD KEY LEISURE GROUP LTD
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GOLD KEY LEISURE GROUP LTD (04649357)
GOLD KEY LEISURE GROUP LTD is a private limited company incorporated on 28 January 2003 and registered in the United Kingdom under company number 04649357. Its registered office is at NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBS, PE27 5AF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Antony Gerald Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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