Adventure Leisure Limited

Active01829116 Private limited company
Incorporated
2 July 1984 (42 years)
Previously known as
Burhill Developments Limited (until 20 June 2013)
Ladyhill Farming Limited (until 3 August 1993)
Ferrymore Limited (until 3 August 1984)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
South East
Address
Burhill
Burwood Road
Walton-On-Thames
Surrey
KT12 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born August 1983 (43)
Director · Appointed 28 May 2026
British
Born April 1972 (54)
Director · Appointed 7 January 2026
British
Born March 1968 (58)
Director · Appointed 6 December 2024
British
Born January 1971 (55)
Officer history (12 former)
28 May 2026
Appointed Brown, Stephen Paul as Director
28 May 2026
Appointed Booth, Alistair Erith as Director
7 January 2026
Appointed Clive, Edward George as Director
31 July 2025
Resigned Conlan, James as Secretary
31 July 2025
Resigned Conlan, James as Director
1 April 2025
Resigned Mayes, Colin Michael as Director
6 December 2024
Appointed Thompson, Simon Edward as Director
12 December 2006
Appointed Conlan, James as Director
28 September 2006
Appointed Conlan, James as Secretary
28 September 2006
Resigned Steven, Kenneth Charles as Secretary
28 September 2006
Resigned Steven, Kenneth Charles as Director
31 July 2006
Resigned Mitchell, Patrick Nigel as Director
4 July 2006
Appointed Mayes, Colin Michael as Director
1 October 2005
Resigned Howard, Robin Ivan as Director
1 February 2001
Appointed Steven, Kenneth Charles as Director
1 February 2001
Appointed Steven, Kenneth Charles as Secretary
31 January 2001
Resigned Fifield, Clifford John as Secretary
31 January 2001
Resigned Fifield, Clifford John as Director
14 April 1999
Appointed Fifield, Clifford John as Director
14 April 1999
Appointed Fifield, Clifford John as Secretary
14 April 1999
Resigned Lampard, Kevin David as Secretary
14 April 1999
Resigned Lampard, Kevin David as Director
3 December 1998
Appointed Mitchell, Patrick Nigel as Director
11 September 1998
Resigned Martin, David Anthony as Director
9 July 1998
Appointed Howard, Robin Ivan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7447067

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adventure Leisure Limited This company Owns 75–100% of shares
Birchwood Park Golf Centre Limited Owns 75–100% of shares
Burhill Developments Limited Owns 75–100% of shares
Burhill Golf and Leisure Limited Owns 75–100% of shares
Golf Entertainments Holdings Limited Owns 75–100% of shares
Golf Entertainments Property Limited Owns 75–100% of shares
Shropshire County Leisure Limited Owns 75–100% of shares
Burhill Golf Centres Limited Owns 75–100% of shares
Manor of Bosham Limited Owns 75–100% of shares
Ninja Leisure Limited Owns 75–100% of shares
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares

Financials

Net Assets
£4,045,712
Cash
£1,577,750
Profit Before Tax
(£208,433)
Employees
323
Debt Ratio
78%
Current Ratio
0.3x
Return on Equity
-13%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 £4,553,975 £4,045,712
Balance sheet detail
20242023
Fixed Assets£15,393,321£14,710,127
Current Assets£2,949,914
Cash£1,577,750£805,898
Creditors (< 1 year)£11,334,665£9,637,741
Creditors (> 1 year)£0
Net Current Assets(£8,384,751)
Net Assets£4,045,712
Shareholder Funds£4,045,712£4,553,975

Filings 131

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates4 October 2026
29 September 2026Full accounts31 December 2025
28 May 2026Appointment of a director
28 May 2026Appointment of a director
8 January 2026Appointment of a director
Show all 131 filings

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