Leisure Innovations Limited

Active02688609 Private limited company
Incorporated
18 February 1992 (34 years)
Industry
Fitness facilities (93130)
Directors
Nicholas Edward Day
Sam Robert Lee
Simon Richard Lee
Owned by
Nicholas Edward Day
Accounts type
Unaudited abridged
Region
East of England
Address
Tree Tops
62 Woodlands Road
Hockley
SS5 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Day, Nicholas Edward
Director · Appointed 21 April 2025
British
Born October 1967 (59)
Lee, Sam Robert
Director · Appointed 21 April 2025
British
Born November 1992
Lee, Simon Richard
Director · Appointed 22 September 1997
British
Born March 1966 (60)
Officer history (9 former)
21 April 2025
Appointed Lee, Sam Robert as Director
21 April 2025
Appointed Day, Nicholas Edward as Director
1 December 2020
Resigned Day, Matthew John as Director
25 October 2016
Resigned Day, Samantha as Secretary
2 February 2015
Resigned Day, Gillian Avril as Secretary
2 February 2015
Appointed Day, Samantha as Secretary
18 April 2006
Resigned Hammond, Graham John as Secretary
18 April 2006
Appointed Day, Matthew John as Director
18 April 2006
Appointed Day, Gillian Avril as Secretary
18 April 2006
Resigned Hammond, Graham John as Director
10 February 1999
Appointed Hammond, Graham John as Secretary
10 February 1999
Resigned Hammond, Christine Margaret as Secretary
22 September 1997
Appointed Lee, Simon Richard as Director
8 April 1992
Appointed Hammond, Graham John as Director
8 April 1992
Appointed Hammond, Christine Margaret as Secretary
8 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 April 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
8 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 February 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
18 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Nicholas Edward Day
Individual · Notified 28 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Former controllers (1)
1 June 2018
Ceased Simon Richard Lee — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£89,911
Cash
£114,204
Employees
8
Debt Ratio
71%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £270,701 £261,292 £233,468 £150,955 £89,911
Balance sheet detail
202520242023202220212020
Fixed Assets£148,763£183,788£240,930£274,002£314,396
Current Assets£162,750£190,230£180,437£130,829£156,974
Debtors£38,546£83,452£37,591£55,415£37,721
Cash£114,204£96,778£132,846£65,414£102,753
Creditors (< 1 year)£172,186£158,657£164,310£142,122£80,542£127,488
Creditors (> 1 year)£12,225£28,632£29,355£0£10,937£26,773
Net Current Assets(£9,436)£31,573£38,315£50,287£29,486
Net Assets£89,911£150,955£233,468£261,292£270,701
Shareholder Funds£89,911£150,955£233,468£261,292£270,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
16 December 2025Unaudited abridged accounts31 March 2025
29 September 2025Confirmation statement with no updates28 September 2025
21 April 2025Director's details changed
21 April 2025Appointment of a director
Show all recent filings

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