Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Leisure Box Limited
- Incorporated
- 14 August 1958 (68 years)
- Previously known as
- Queens Ice Skating Limited (until 4 February 2000)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Australian
Born January 1988 (38)
Director · Appointed 28 February 2023
British
Born October 1959 (67)
Secretary · Appointed 23 December 2006
British
Officer history (31 former)
4 April 2025
4 April 2025
28 February 2023
16 December 2013
16 December 2013
31 December 2009
31 October 2009
Resigned Devaney, David as Director
27 March 2008
23 December 2006
23 December 2006
23 December 2006
22 December 2006
22 December 2006
22 December 2006
22 December 2006
22 December 2006
24 May 2005
22 February 2005
12 January 2005
6 August 2003
Resigned Stewart, Ray Taisho as Director
6 August 2003
6 August 2003
1 March 2003
31 December 2002
30 June 2001
30 June 2001
30 June 2001
1 May 2001
1 May 2001
Appointed Devaney, David as Director
20 November 2000
20 November 2000
3 March 2000
20 December 1999
Appointed Stewart, Ray Taisho as Director
22 July 1999
29 October 1998
29 October 1998
29 October 1998
29 October 1998
5 March 1998
5 March 1998
9 May 1997
9 May 1997
27 January 1997
27 January 1997
5 December 1994
21 April 1994
Resigned Presland, John as Director
28 July 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
1 March 1993
1 January 1993
31 August 1992
31 August 1992
31 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06877211
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cheyne Walk Brasserie Limited Owns 75–100% of shares
Leisure Box Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,898,383
- Cash
- £3,587,149
- Profit Before Tax
- £1,900,932
- Employees
- 58
- Debt Ratio
- 54%
- Current Ratio
- 2.0x
- Return on Equity
- 40%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,707,895 | £2,965,863 | £3,545,455 | £4,060,060 |
| Current Assets | £5,686,167 | £3,177,996 | £2,027,632 | £2,506,952 |
| Debtors | £932,812 | £1,324,063 | £1,755,173 | |
| Cash | £3,587,149 | £2,245,184 | £703,569 | £751,779 |
| Creditors (< 1 year) | £2,782,755 | £1,730,453 | £1,496,784 | £2,251,346 |
| Creditors (> 1 year) | £1,712,924 | £2,093,835 | £2,481,335 | £1,864,106 |
| Net Current Assets | £2,903,412 | £1,447,543 | £530,848 | £255,606 |
| Net Assets | £3,898,383 | £2,319,571 | £1,594,968 | £2,451,560 |
| Shareholder Funds | £3,898,383 | £2,319,571 | £1,594,968 | £2,451,560 |
| Turnover | £3,822,718 | £1,823,269 | ||
| Cost of Sales | £128,414 | £86,597 | £43,367 | |
| Gross Profit | £3,736,121 | £1,779,902 | ||
| Admin Expenses | £3,799,301 | £3,153,815 | £2,964,307 | |
| Staff Costs | £1,305,395 | £981,715 | £835,042 | |
| Operating Profit | £798,925 | (£857,539) | ||
| Profit Before Tax | £1,900,932 | £724,603 | (£927,917) | |
| Tax | £322,120 | £0 | (£71,325) | |
| Profit for Period | £1,578,812 | £724,603 | (£856,592) | |
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 4 February 2026 | Accounts for a medium company | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 11 April 2025 | Termination of appointment of a director |
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