Leisure Asset Management Limited

Active01857347 Private limited company
Incorporated
22 October 1984 (42 years)
Previously known as
Management Services (Leisure) Limited (until 18 September 2007)
Cookstone Limited (until 10 January 1985)
Industry
Management consultancy activities other than financial management (70229)
Directors
Camille Leila Proops
Owned by
Joseph Peter Proops
Accounts type
Total exemption full
Region
South East
Address
13 Hursley Road Chandler's Ford
Eastleigh
SO53 2FW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Proops, Camille Leila
Director · Appointed 17 August 2023
British
Born September 1979 (47)
Director · Appointed 1 July 2013
British
Born October 1979 (47)
Officer history (7 former)
17 August 2023
Appointed Proops, Camille Leila as Director
13 July 2021
Resigned Fisher, Allan Brian Henry, Mr. as Director
12 July 2021
Resigned Rosenberg, Mark Harry as Director
4 July 2020
Resigned Turner, David as Director
1 July 2013
Appointed Proops, Joseph Peter as Director
1 July 2013
Appointed Rosenberg, Mark Harry as Director
1 July 2013
Appointed Fisher, Allan Brian Henry, Mr. as Director
4 March 2011
Resigned Wilson, Ian Henry as Director
4 March 2011
Resigned Rinsler, Daniel Philip as Secretary
4 March 2011
Resigned Rinsler, Daniel Philip as Director
9 July 2008
Resigned Turner, Aron as Secretary
24 June 2008
Appointed Wilson, Ian Henry as Director
24 June 2008
Appointed Rinsler, Daniel Philip as Secretary
10 October 2007
Appointed Rinsler, Daniel Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1979 (47)

Holdings 2

Companies where Leisure Asset Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 December 2021
Ceased David Turner — Has significant influence or control
13 July 2021
Ceased Allan Brian Henry Fisher — Has significant influence or control
12 July 2021
Ceased Mark Harry Rosenberg — Has significant influence or control

Financials

Net Assets
(£2,308,895)
Cash
£2,413
Employees
2
Debt Ratio
1823%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£1,778,941) (£2,213,540) (£1,923,812) (£2,131,123) (£2,308,895)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,775£1,954£2,513£765,213£843,518
Current Assets£132,206£397,383£177,095£191,913£236,248
Debtors£129,793£38,219£13,919£173,499£177,624
Cash£2,413£24,308£163,176£18,414£58,624
Creditors (< 1 year)£168,460£367,340£7,717£28,376£221,721£76,533
Creditors (> 1 year)£2,274,416£2,163,120£2,061,625£2,075,044£2,948,945£2,782,174
Net Current Assets(£36,254)£30,043£148,719(£29,808)£159,715
Net Assets(£2,308,895)(£2,131,123)(£1,923,812)(£2,213,540)(£1,778,941)
Shareholder Funds(£2,308,895)(£2,131,123)(£1,923,812)(£2,213,540)(£1,778,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with no updates22 March 2026
5 June 2025Total exemption full accounts31 December 2024
1 May 2025Registration of a charge
3 April 2025Satisfaction of a charge in full
Show all recent filings

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