Uttoxeter Leisure and Development Company Limited

Active02318754 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Operation of sports facilities (93110)
Directors
Penelope Ruth Krupski
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at Lingfield Park Limited, The Doncaster Racecourse Management Company Limited, Ffos Las Racecourse Limited · more companies
British
Born June 1974 (52)
Krupski, Penelope Ruth, Councillor
Director · Appointed 24 July 2023
British
Born February 1952 (74)
Director · Appointed 24 July 2023
British
Born December 1951 (74)
Director · Appointed 29 September 2018
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 14 May 2012
Officer history (36 former)
21 November 2025
Resigned Spincer, Mark as Director
21 November 2025
Appointed Gallagher, Kieran James as Director
24 July 2023
Appointed Krupski, Penelope Ruth, Councillor as Director
24 July 2023
Appointed Krupski, Zdzislaw, Councillor as Director
24 July 2023
Resigned Mcgarry, Susan Jane as Director
24 July 2023
Resigned Goodfellow, Duncan Hanson as Director
2 September 2019
Appointed Goodfellow, Duncan Hanson as Director
1 August 2019
Resigned Smith, Christopher Stuart, Councillor as Director
4 July 2019
Resigned Robertson, Kevin Stuart as Director
4 July 2019
Appointed Spincer, Mark as Director
29 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
6 June 2017
6 June 2017
Appointed Smith, Christopher Stuart, Councillor as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
4 June 2015
Resigned Blencowe, Martin Keith as Director
4 June 2015
4 June 2015
Resigned Hardwick, Robert Charles as Director
4 June 2015
Appointed Mcgarry, Susan Jane as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
30 June 2014
Resigned Nahum, Stephane Abraham Joseph as Director
18 June 2014
Resigned Hall, Gregory William as Director
18 June 2014
1 June 2014
Appointed Blencowe, Martin Keith as Director
1 June 2014
Appointed Hardwick, Robert Charles as Director
14 August 2013
Resigned Hardwick, Robert Charles as Director
14 August 2013
Appointed Hall, Gregory William as Director
31 August 2012
Resigned Renton, Robert Ian as Director
30 May 2012
Appointed Renton, Robert Ian as Director
14 May 2012
Resigned Nelson, Rachel Anne as Secretary
14 May 2012
Appointed Hill, Megan Joy as Secretary
16 March 2012
Resigned Harrington, Julie Anne as Director
17 June 2010
Appointed Hardwick, Robert Charles as Director
17 June 2010
17 June 2010
17 June 2010
Resigned Fox, Alex, Councillor as Director
30 June 2008
Resigned Street, Rodney Grant as Director
31 January 2008
Appointed Harrington, Julie Anne as Director
1 August 2007
Appointed O'Driscoll, Patrick Colin as Director
1 August 2007
Appointed Nahum, Stephane Abraham Joseph as Director
22 June 2007
Resigned Clarke, Simon William as Director
13 June 2007
Appointed Fox, Alex, Councillor as Director
3 May 2007
Resigned Wimbush, Charles, Councillor as Director
14 February 2007
Resigned Kelly, Anthony Brian as Secretary
14 February 2007
Appointed Nelson, Rachel Anne as Secretary
28 October 2004
Resigned Stow, Graham Harold as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
10 September 2004
Appointed Kelly, Anthony Brian as Secretary
10 September 2004
Appointed Kelly, Anthony Brian as Director
3 September 2004
Resigned Stokes, Mark Bryan as Director
3 September 2004
Resigned Smith, Paul Dean as Secretary
28 August 2003
Appointed Wimbush, Charles, Councillor as Director
28 August 2003
Appointed Stow, Graham Harold as Director
28 August 2003
22 July 2003
Resigned Peter Joseph, Beresford as Director
22 July 2003
23 November 2001
Appointed Peter Joseph, Beresford as Director
23 November 2001
Resigned Heptonstall, Dennis, Councillor as Director
26 October 2001
Appointed Stokes, Mark Bryan as Director
23 October 2001
Appointed Clarke, Simon William as Director
1 August 2001
31 May 2001
Appointed Smith, Paul Dean as Secretary
31 May 2001
Resigned Wilson, Ian as Secretary
1 July 2000
Appointed Street, Rodney Grant as Director
25 February 2000
Resigned Holmes, Nicolas as Secretary
25 February 2000
Appointed Wilson, Ian as Secretary
1 December 1999
Appointed Holmes, Nicolas as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
15 April 1996
15 April 1996
Resigned Hunter, Gerdine 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02928971

Financials

Net Assets
£21,224,979
Cash
£454,970
Turnover
£8,962,764
Profit Before Tax
£968,052
Employees
18
Debt Ratio
15%
Current Ratio
5.3x
Profit Margin
11%
Return on Equity
4%
Balance sheet detail
2024
Fixed Assets£4,487,495
Current Assets£20,610,217
Cash£454,970
Creditors (< 1 year)£3,872,733
Net Current Assets£16,737,484
Net Assets£21,224,979
Shareholder Funds£21,224,979
Turnover£8,962,764
Cost of Sales£5,423,116
Gross Profit£3,539,648
Admin Expenses£2,571,596
Operating Profit£968,052
Profit Before Tax£968,052
Tax£29,731
Profit for Period£938,321

Filings 217

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
13 April 2026Confirmation statement with no updates12 April 2026
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
4 September 2025Full accounts31 December 2024
Show all 217 filings

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