Crocodile Leisure Limited

Active02708521 Private limited company
Incorporated
22 April 1992 (34 years)
Industry
Fitness facilities (93130)
Other amusement and recreation activities n.e.c. (93290)
Directors
Victoria Lyndsey Brown
Accounts type
Total exemption full
Region
North East
Address
Power House
Haughton Road
Darlington
DL1 1ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born February 1949 (77)
Brown, Victoria Lyndsey
Director · Appointed 21 December 2025
British
Born May 1977 (49)
Director · Appointed 21 December 2025
British
Born October 1967 (59)
Officer history (11 former)
1 May 2026
Appointed Bannatyne, Duncan Walker as Director
21 December 2025
Resigned Minors, Lucas Adam as Director
21 December 2025
Resigned Minors, Sadie Jean Ann as Director
21 December 2025
Resigned Minors, Samuel Joseph as Director
21 December 2025
Resigned Mccrea, Nicola Louise as Director
21 December 2025
Appointed Brown, Victoria Lyndsey as Director
21 December 2025
Resigned Minors, Maisie-Mae Emily as Director
21 December 2025
Resigned Minors, Ian Ronald as Director
21 December 2025
Resigned Minors, Freya-Jane as Director
21 December 2025
Appointed Wilkinson, Karen as Director
21 December 2025
Resigned Minors, Dora Ann as Director
21 December 2025
Resigned Minors, Dora Ann as Secretary
31 January 2022
Appointed Minors, Samuel Joseph as Director
21 January 2019
Appointed Mccrea, Nicola Louise as Director
11 June 2018
Appointed Minors, Maisie-Mae Emily as Director
29 January 2018
Appointed Minors, Sadie Jean Ann as Director
29 January 2018
Appointed Minors, Lucas Adam as Director
29 January 2018
Appointed Minors, Freya-Jane as Director
18 June 1992
Appointed Minors, Dora Ann as Secretary
18 June 1992
Appointed Minors, Dora Ann as Director
18 June 1992
Appointed Minors, Ian Ronald as Director
18 June 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
18 June 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
22 April 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
22 April 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07674830
Former controllers (2)
21 December 2025
Ceased Dora Ann Minors — Owns 25–50% of shares
21 December 2025
Ceased Ian Ronald Minors — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bannatyne Fitness (2) Limited Owns 75–100% of shares
Crocodile Leisure Limited This company Owns 75–100% of shares
Bannatyne Fitness Limited Owns 75–100% of shares
Bannatyne Fitness (6) Limited Owns 75–100% of shares
Bannatyne Fitness (7) Limited Owns 75–100% of shares
Bannatyne Fitness (8) Limited Owns 75–100% of shares
Bannatyne's Health Club Limited Owns 75–100% of shares
Just Health & Fitness Limited Owns 75–100% of shares
Red Gym Limited Owns 75–100% of shares
Bannatyne Hotels Limited Owns 75–100% of shares
Bannatyne Properties Limited Owns 75–100% of shares
Bannatyne Media Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,048,113
Cash
£1,275,738
Employees
91
Debt Ratio
36%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,105,787 £2,020,471 £1,913,348 £1,939,421 £1,946,094 £2,048,113
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,764,839£1,846,530£1,963,409£2,054,103£2,161,185£1,960,264
Current Assets£1,439,304£1,573,306£1,060,259£660,837£512,960£978,611
Debtors£131,892£83,507£90,367£52,963£69,468£79,616
Cash£1,275,738£1,463,719£946,226£585,229£425,444£878,205
Creditors (< 1 year)£805,349£1,296,501£864,332£932,924£646,493£446,824£713,087
Creditors (> 1 year)£181,882£0£48,333
Net Current Assets£633,955£276,805£127,335£14,344£66,136£265,524
Net Assets£2,048,113£1,946,094£1,939,421£1,913,348£2,020,471£2,105,787
Shareholder Funds£2,048,113£1,946,094£1,939,421£1,913,348£2,020,471£2,105,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Appointment of a director
24 April 2026Confirmation statement with updates22 April 2026
27 March 2026Registration of a charge
9 January 2026Memorandum and Articles of Association
3 January 2026Statement of company's objects
Show all recent filings

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