Website & contact details
- Website
3D Leisure Limited
- Incorporated
- 7 September 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990) Fitness facilities (93130)
- Directors
- Mandy MccrackenDaniel Peter GluePaul George Dickinson
- Owned by
- Mark Ian Bremner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Peel HouseUpper South ViewFarnhamGU9 7JN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Mccracken, Mandy
Director · Appointed 1 October 2020
British
Born August 1969 (57)
Glue, Daniel Peter
Director · Appointed 1 September 2014
British
Born November 1977
Dickinson, Paul George
Director · Appointed 1 October 2013
British
Born June 1975 (51)
Ramsay, John Paul
Director · Appointed 12 February 2001
British
Born July 1974 (52)
Secretary · Appointed 10 September 2000
British
Director · Appointed 14 March 2000
British
Born March 1966 (60)
Director
British
Born June 1962 (64)
Officer history (8 former)
1 October 2020
Appointed Mccracken, Mandy as Director
1 September 2014
Appointed Glue, Daniel Peter as Director
1 October 2013
Appointed Dickinson, Paul George as Director
1 December 2004
Resigned Huxley, Saul as Director
9 July 2003
Appointed Huxley, Saul as Director
1 July 2003
5 October 2001
12 February 2001
Appointed Ramsay, John Paul as Director
12 February 2001
10 September 2000
10 September 2000
14 March 2000
23 August 1999
23 August 1999
23 August 1999
Resigned Bremner, Brigitte Jane as Secretary
5 March 1999
1 December 1995
29 January 1993
28 January 1993
Appointed Bremner, Brigitte Jane as Secretary
28 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
3D Leisure Limited This company
3D Leisure (Hotels) Ltd Owns 75–100% of shares
3D Leisure (Jurys) Limited Owns 75–100% of shares
Hearts Club Limited Owns 75–100% of shares
Jean Graham Salons Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £917,316
- Cash
- £2,133,518
- Profit
- £305,612
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,373 | £53,617 | £103,513 | £125,671 | £93,013 | £83,920 |
| Current Assets | £4,353,822 | £2,588,057 | £2,664,712 | £2,564,606 | £2,141,014 | £1,929,285 |
| Debtors | £2,220,304 | £2,018,830 | £2,235,034 | £2,086,499 | £1,409,785 | £1,083,545 |
| Cash | £2,133,518 | £569,227 | £429,678 | £478,107 | £731,229 | £845,740 |
| Creditors (< 1 year) | £3,449,879 | £1,805,561 | £2,044,489 | £1,677,647 | £1,404,516 | £1,303,534 |
| Creditors (> 1 year) | £0 | £34,683 | £82,438 | £129,167 | £179,167 | £301,524 |
| Net Current Assets | £903,943 | £782,496 | £620,223 | £886,959 | £736,498 | £625,751 |
| Net Assets | £917,316 | £801,430 | £641,298 | £883,463 | £650,344 | £408,147 |
| Shareholder Funds | £917,316 | £801,430 | £641,298 | £883,463 | £650,344 | £408,147 |
What 3D Leisure say about themselves
“3d Leisure manages gyms, spas and wellbeing facilities for workplaces, hotels, residential developments and schools. UK-wide since 1991.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 4 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Secretary's details changed |
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