JAA Leisure Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
JAA Leisure Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is JAA Leisure Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alfred James Codona | Director | 2022 | 4y 5m |
| Andrea Codona | Director | 2022 | 4y 5m |
| Alan John Codona Jnr | Director | 2008 | 18y |
| LC Secretaries Limited | Corporate secretary | 2008 | 18y 4m |
Recent news and events
From the public record
- 1 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan John Codona Jnr | Director | 22 October 2008 | 1 other current board |
| Alfred James Codona | Director | 15 June 2022 | 1 other current board |
| Andrea Codona | Director | 15 June 2022 | 1 other current board |
| Lc Secretaries Limited | Corporate secretary | 1 July 2008 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ledge Services Limited | Corporate director | 1 July 2008 | 22 October 2008 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Alfred James Codona Director · appointed 2022
- Andrea Codona Director · appointed 2022
- Alan John Codona Jnr Director · appointed 2008
Directors past 6 years
- Alan John Codona Jnr Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Alfred James Codona Director · appointed 2022
- Andrea Codona Director · appointed 2022
- Alan John Codona Jnr Director · appointed 2008
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is JAA Leisure Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | FRS102 | Not reported | Not reported | -£146.44k | -£146.44k | £59.36k | 10 |
| 31 January 2025 | FRS102 | Not reported | Not reported | -£165.81k | -£165.81k | £13.30k | 10 |
| 31 January 2024Long period: 18 months | FRS102 | Not reported | Not reported | -£108.00k | -£108.00k | £99.76k | 10 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 July 2020 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 July 2019 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 July 2018 | FRS102 | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 July 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £1 | Not reported | £1 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 1 July 2026
- Next confirmation statement due
- 15 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC345162
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 1 July 2008
- Registered office
- Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
- Nature of business (SIC)
- 93290 Other amusement and recreation activities n.e.c.
- Previous names
- John Codona's Adventure Golf LimitedUntil 19 August 2022
- Ledge 1047 LimitedUntil 5 September 2008
- Latest accounts
- 31 January 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 1 July 2026
- Next confirmation statement due
- 15 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
213iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 213 companies, which is common for an accountant, formation agent or serviced office.
- George Sim (Fruiterer) Limited
- W. & H. Leslie Limited
- Cala Homes (East) Limited
- M.T.M.Construction Limited
- Skene Investments (Aberdeen) Limited
- J. & D. Henderson (Bridgeton) Limited
- Freeland Freight Service Limited
- Gilcomston Investments Limited
- Jack Sleigh & Sons Limited
- Golden Square Nominees Limited
- Ledingham Chalmers Trustee Company Limited
- Paloak Limited
- Travelstock (Packaging) Limited
- Skene Enterprises (Aberdeen) Limited
- Cala Homes Limited
- Ledge Services Limited
- Rae Brown & Company Limited
- Glenvardon Limited
- Kirkwood Homes Limited
- Solstad Offshore UK Limited
Showing 20 of 212 other companies. 213 of the 213 are active.Show moreShow fewerShow all 212 →
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (93290 Other amusement and recreation activities n.e.c.) and a registered office in the AB10 postcode district.
Recent news and events
From the public record
- 1 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Alan John Codona JnrPerson · British |
| 15 June 2022 | Current |
| Mrs Andrea CodonaPerson · British |
| 15 June 2022 | Current |
| Mr Alfred James CodonaPerson · British |
| 15 June 2022 | Current |
| John Codona's Pleasure Fairs LimitedCompany |
| 6 April 2016 | 15 June 2022 |
3 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.