Ivanhoe Leisure Group Limited

Active01857054 Private limited company
Incorporated
19 October 1984 (42 years)
Industry
Activities of head offices (70100)
Owned by
Guy Howard Sparkes
Accounts type
Group
Region
Yorkshire
Address
Patrington Haven Leisure Park
Patrington Haven
Hull
HU12 0PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born August 1988 (38)
Director · Appointed 15 January 2015
British
Born November 1960
Director · Appointed 14 October 2013
British
Born April 1980 (46)
Willox, Shaun
Secretary · Appointed 4 September 2013
Director
British
Born March 1947 (79)
Officer history (6 former)
24 April 2025
Appointed Kingsworth, Penny Felicity as Director
15 January 2015
Appointed Willox, Shaun as Director
14 October 2013
Appointed Sparkes, Guy Howard as Director
4 September 2013
Appointed Willox, Shaun as Secretary
4 September 2013
Resigned Lines, Leonard Harvey as Secretary
3 June 2005
Resigned Wilkinson, David Ian as Secretary
3 June 2005
Appointed Lines, Leonard Harvey as Secretary
1 May 2004
Appointed Wilkinson, David Ian as Secretary
1 May 2004
Resigned Hart, Gerry Charles as Secretary
16 May 1995
Resigned Adams, Keith as Director
1 December 1991
Appointed Hart, Gerry Charles as Secretary
1 December 1991
Resigned Dowell, Steven Malcolm as Secretary
15 October 1991
Resigned French, Frederick John as Director

Ownership 1 active

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

Individual · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1980 (46)
Former controllers (1)
26 September 2017
Ceased Graham Howard Sparkes — Owns 75–100% of shares

Financials

Profit Before Tax
£605,876
down £3,282 (1%)
Employees
76
up 2 (3%)
Balance sheet detail
2019
Fixed Assets£44,341
Creditors (< 1 year)£44,231
Net Current Assets(£44,231)
Shareholder Funds£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates10 September 2026
27 August 2026Group of companies' accounts31 December 2025
29 September 2025Group of companies' accounts31 December 2024
18 September 2025Confirmation statement with updates10 September 2025
25 April 2025Appointment of a director
Show all recent filings

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