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Pearman Briggs Leisure Limited
- Incorporated
- 12 July 1983 (43 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Forge CottagesThe LeighGloucesterGL19 4AA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Officer history (8 former)
13 August 2025
26 March 2019
7 October 2014
Resigned Baker, Roger as Secretary
30 July 2003
Appointed Baker, Roger as Secretary
30 July 2003
Resigned Hendry, Colin as Secretary
28 November 2002
28 November 2002
Resigned Thompson, Neville as Director
28 November 2002
Appointed Hendry, Colin as Secretary
27 September 1994
Resigned Meadows, Barbara May as Secretary
27 September 1994
Resigned Meadows, Barbara May as Director
27 September 1994
Resigned Meadows, Vernon as Director
1 August 1994
1 August 1994
Appointed Thompson, Neville as Director
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 16522250
Former controllers (2)
13 August 2025
Ceased Asb Leisure Limited — Owns 75–100% of shares
4 October 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pearman Briggs Leisure Limited This company Owns 75–100% of shares
Cotswold Edge Leisure Vehicles Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Cash
- £1,922,080
- Profit Before Tax
- £214,047
- Current Ratio
- 1.8x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £325,222 | £373,025 | £403,323 | £380,002 | £400,154 | £65,871 |
| Current Assets | £7,149,645 | £6,910,341 | £5,645,356 | £3,893,404 | £3,742,820 | £3,554,817 |
| Debtors | £571,491 | £714,743 | £567,212 | £600,892 | £292,561 | £243,382 |
| Cash | £1,922,080 | £1,853,079 | £1,501,602 | £1,383,423 | £1,454,848 | £1,102,030 |
| Creditors (< 1 year) | £3,992,045 | £3,800,439 | £2,841,772 | £1,640,552 | £1,814,840 | £2,156,389 |
| Creditors (> 1 year) | £0 | £3,721 | £11,045 | £2,252 | ||
| Net Current Assets | £3,157,600 | £3,109,902 | £2,803,584 | £2,252,852 | £1,927,980 | £1,398,428 |
| Net Assets | £3,482,927 | £3,190,028 | £2,613,814 | £2,299,784 | £1,460,217 | |
| Shareholder Funds | £3,482,822 | £3,482,927 | £3,190,028 | £2,613,814 | £2,299,784 | £1,460,217 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Registered office address changed | |||
| 9 April 2026 | Full accounts | 31 July 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 27 August 2025 | Registration of a charge | |||
| 18 August 2025 | Termination of appointment of a director |
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