Online Leisure Systems Limited

Active02624557 Private limited company
Incorporated
27 June 1991 (35 years)
Industry
Business and domestic software development (62012)
Directors
Duncan John Gibson
Barry David Gibson
Margaret Kim Gibson
Owned by
Barry David Gibson
Accounts type
Micro entity
Region
Yorkshire
Address
5 Lidgett Park Road
Roundhay
Leeds
LS8 1EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Duncan John
Director · Appointed 3 September 2012
British
Born December 1972 (53)
Gibson, Margaret Kim
Secretary · Appointed 8 September 1991
British
Gibson, Barry David
Director · Appointed 8 September 1991
British
Born June 1944 (82)
Gibson, Margaret Kim
Director · Appointed 8 September 1991
British
Born August 1947 (79)
Officer history (3 former)
3 September 2012
Appointed Gibson, Duncan John as Director
8 September 1991
Appointed Gibson, Margaret Kim as Secretary
8 September 1991
Appointed Gibson, Barry David as Director
8 September 1991
Appointed Gibson, Margaret Kim as Director
8 September 1991
Resigned Keane, Mark Patrick as Nominee Secretary
8 September 1991
Resigned Caplan, Gary Mark as Director
8 September 1991
Resigned Keane, Mark Patrick as Nominee Director
27 June 1991
Appointed Keane, Mark Patrick as Nominee Secretary
27 June 1991
Appointed Caplan, Gary Mark as Director
27 June 1991
Appointed Keane, Mark Patrick as Nominee Director

Ownership 1 active

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

Barry David Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1944 (82)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,672
Turnover
£9,193
Profit
(£2,196)
Employees
3
Debt Ratio
35%
Current Ratio
1.7x
Return on Equity
-39%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2024 2025 £37,684 £25,924 £25,512 £13,990 £9,193
Balance sheet detail
202520242023202220212020
Fixed Assets£3,526£3,526£3,526£3,762£5,013£5,952
Current Assets£5,147£7,141£13,602£23,500£26,969£22,155
Creditors (< 1 year)£3,001£2,799£3,233£3,943£9,265£10,534
Creditors (> 1 year)£0£0£0
Net Current Assets£2,146£4,342£10,369£19,557£17,704£11,621
Net Assets£5,672£7,868£13,895£23,319£22,717£17,573
Shareholder Funds£5,672£7,868£13,895£23,319£22,717£17,573

Turnover£9,193£13,990£25,512£25,924£37,684
Staff Costs£10,300£14,578£19,745£25,494£23,980
Tax£0
Profit for Period(£2,196)(£6,026)£601£5,145£6,124

Filings

Filing history not loaded yet. See it on Companies House

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