Newlane Leisure Limited

Active02766933 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Operation of sports facilities (93110)
Owned by
Sylvia Margaret Buchanan
David Edward Walker
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 1992
British
Born December 1956 (69)
Director · Appointed 24 November 1992
British
Born February 1957 (69)
Officer history (7 former)
9 March 2026
Resigned Buchanan, Sylvia Margaret as Director
12 October 2012
Resigned Buchanan, Kenneth John as Secretary
12 October 2012
Resigned Buchanan, Kenneth John as Director
26 April 1995
Resigned Heslop, Harry William Pelham as Secretary
26 April 1995
Resigned Heslop, Harry William Pelham as Director
26 April 1995
Appointed Buchanan, Kenneth John as Secretary
26 April 1995
Appointed Buchanan, Kenneth John as Director
26 April 1995
Appointed Buchanan, Sylvia Margaret as Director
24 November 1992
Appointed Heslop, Harry William Pelham as Secretary
24 November 1992
Appointed Buchanan, John Christopher as Director
24 November 1992
Appointed Heslop, Harry William Pelham as Director
24 November 1992
Appointed Walker, David Edward as Director
24 November 1992
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
24 November 1992
Resigned Rapid Nominees Limited as Corporate Nominee Director
23 November 1992
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
23 November 1992
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sylvia Margaret Buchanan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1934 (92)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Former controllers (1)
22 September 2026
Ceased John Christopher Buchanan — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,949,856
Cash
£250,523
Profit
£160,000
Employees
23
Debt Ratio
39%
Current Ratio
0.3x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,111,708 £1,237,673 £1,438,457 £1,505,559 £1,636,156 £1,789,856 £1,949,856
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,880,841£2,894,872£2,914,256£2,938,379£2,956,527£2,943,724£2,962,956
Current Assets£323,646£267,329£256,604£146,571£197,011£73,816£67,576
Debtors£32,911
Cash£250,523£209,300£210,869£83,511£149,382£35,871£524
Creditors (< 1 year)£1,193,718£1,279,636£1,393,897£1,360,533£1,422,189£1,453,655£421,827
Creditors (> 1 year)£51,724£83,271£129,782£192,561£277,817£318,498£1,489,283
Net Current Assets(£870,072)(£1,012,307)(£1,137,293)(£1,213,962)(£1,225,178)(£1,379,839)(£354,251)
Net Assets£1,949,856£1,789,856£1,636,156£1,505,559£1,438,457£1,237,673£1,111,708
Shareholder Funds£1,949,856£1,789,856£1,636,156£1,505,559£1,438,457£1,237,673£1,111,708

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?