Harian Leisure (Ipswich) Ltd.

Active03029148 Private limited company
Incorporated
6 March 1995 (31 years)
Previously known as
Avenue Taxis Limited (until 23 February 2026)
Industry
Taxi operation (49320)
Accounts type
Total exemption full
Region
East of England
Address
Sapphire House
Knightsdale Road
Ipswich
IP1 4JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fountain, Ian
Director · Appointed 8 July 2026
English
Born March 1958 (68)
Director · Appointed 3 September 2024
British
Born March 1959 (67)
Director · Appointed 3 September 2024
British
Born May 1973 (53)
Fountain, Ian
Secretary · Appointed 3 September 2024
Officer history (43 former)
8 July 2026
Appointed Fountain, Ian as Director
3 September 2024
Resigned Kirby, Sandra Jane as Director
3 September 2024
Appointed Spicer, Shirley Anne as Director
3 September 2024
Appointed Thankachan, Binumon as Director
3 September 2024
Appointed Fountain, Ian as Secretary
3 September 2024
Resigned Kirby, Sandra Jane as Secretary
3 September 2024
Resigned Kirby, Tony John as Director
3 September 2024
Resigned Kirby, David James as Director
9 June 2014
Appointed Kirby, Tony John as Director
9 June 2014
Appointed Kirby, Sandra Jane as Director
9 June 2014
Resigned Mayhew, Robert Philip as Director
9 June 2014
Appointed Kirby, David James as Director
9 June 2014
Resigned Hall, Cyril Godfrey as Director
9 June 2014
Appointed Kirby, Sandra Jane as Secretary
9 June 2014
Resigned Butcher, Michael as Secretary
22 May 2014
Resigned Niss, Christiane as Director
1 February 2014
Resigned Hitching, Andrew as Director
16 January 2014
Appointed Niss, Christiane as Director
16 January 2014
Appointed Hitching, Andrew as Director
14 December 2013
Resigned Welham, Barry Edward as Director
12 December 2013
Resigned Moore, Martin Stuart as Director
10 December 2013
Resigned Ford, Malcolm as Director
5 June 2013
Resigned Nicholls, Stephen Paul as Director
5 June 2013
Appointed Moore, Martin Stuart as Director
9 June 2012
Resigned Mcconnell, Thomas Michael as Director
27 March 2012
Appointed Welham, Barry Edward as Director
20 March 2012
Appointed Mcconnell, Thomas Michael as Director
4 September 2011
Resigned Muir, James as Director
5 October 2010
Appointed Mayhew, Robert Philip as Director
10 September 2010
Resigned Meers, David Peter as Director
17 March 2010
Resigned Back, Richard as Director
23 November 2009
Resigned Hardwicke, Steve as Director
1 June 2009
Appointed Nicholls, Stephen Paul as Director
13 May 2009
Resigned Smith, Daniel as Director
10 April 2009
Appointed Back, Richard as Director
26 March 2009
Resigned Gerard, Roy William as Director
26 March 2009
Appointed Meers, David Peter as Director
26 March 2009
Appointed Smith, Daniel as Director
26 March 2009
Appointed Hardwicke, Steve as Director
23 March 2009
Resigned Meers, David Peter as Director
20 February 2009
Resigned Smith, Michael as Director
8 September 2008
Resigned Sturman, Gary David as Director
28 August 2008
Appointed Gerard, Roy William as Director
1 July 2008
Appointed Meers, David Peter as Director
1 July 2008
Resigned Meers, David Peter as Director
26 November 2007
Resigned Catling, Doug as Director
20 March 2007
Appointed Muir, James as Director
20 March 2007
Resigned Moffitt, Nigel as Director
3 October 2006
Appointed Catling, Doug as Director
3 October 2006
Resigned Ford, Peter Walter as Director
8 February 2006
Resigned Sturman, Gary David as Secretary
8 February 2006
Appointed Sturman, Gary David as Director
8 February 2006
Appointed Sturman, Gary David as Secretary
1 February 2006
Resigned Boswell, Peter Geoffrey as Director
18 January 2006
Resigned Harvey, Alexander Charles as Director
18 January 2006
Appointed Moffitt, Nigel as Director
18 January 2006
Resigned Moffitt, Nigel as Secretary
18 January 2006
Appointed Moffitt, Nigel as Secretary
13 April 2005
Resigned Strickland Miller, Alan as Director
12 April 2005
Appointed Ford, Malcolm as Director
12 April 2005
Appointed Meers, David Peter as Director
12 April 2005
Appointed Smith, Michael as Director
16 February 2005
Resigned Farrow, Richard Anthony as Director
17 January 2005
Resigned Meers, Michael David as Director
24 January 2004
Appointed Butcher, Michael as Secretary
20 January 2004
Resigned Farrow, Richard Anthony as Secretary
1 September 2003
Appointed Harvey, Alexander Charles as Director
15 July 2002
Resigned Catling, Doug as Director
6 June 2002
Appointed Hall, Cyril Godfrey as Director
6 June 2002
Appointed Ford, Peter Walter as Director
6 June 2002
Appointed Boswell, Peter Geoffrey as Director
28 May 2002
Resigned Collins, Norman as Director
17 September 2001
Resigned Moffitt, Nigel as Director
31 August 2001
Resigned Elliott, Thomas as Director
31 August 2001
Resigned Platt, Reginald Leslie as Director
31 August 2001
Appointed Catling, Doug as Director
3 October 2000
Appointed Elliott, Thomas as Director
3 October 2000
Appointed Moffitt, Nigel as Director
3 October 2000
Resigned Kirby, Tony John as Director
3 October 2000
Appointed Platt, Reginald Leslie as Director
3 October 2000
Appointed Farrow, Richard Anthony as Director
31 July 1997
Appointed Strickland Miller, Alan as Director
31 July 1997
Resigned Land, David Albert as Director
29 August 1995
Appointed Meers, Michael David as Director
29 August 1995
Appointed Collins, Norman as Director
29 August 1995
Appointed Kirby, Tony John as Director
6 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1995
Appointed Land, David Albert as Director
6 March 1995
Appointed Farrow, Richard Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11478300
Former controllers (3)
3 September 2024
Ceased Tony John Kirby — Owns 25–50% of shares
3 September 2024
Ceased Sandra Jane Kirby — Owns 25–50% of shares
3 September 2024
Ceased David James Kirby — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harian Leisure (Ipswich) Ltd. This company Owns 75–100% of shares
Harian Leisure (Woodbridge) Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£394,349
Cash
£65,584
Employees
6
Debt Ratio
19%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £153,013 £222,115 £235,931 £323,608 £366,845 £373,152 £394,349
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,948£5,498£22,134£7,805£8,128£2,532
Current Assets£487,066£504,020£500,958£517,853£461,880£426,634£358,925
Debtors£421,482£159,862£147,235£206,022£169,964£90,166
Cash£65,584£388,433£341,096£370,618£255,858£256,670£268,759
Creditors (< 1 year)£136,405£139,611£209,972£227,347£206,240£202,037
Creditors (> 1 year)£0£6,407£6,407£6,407£6,407
Net Current Assets£394,349£368,204£361,347£307,881£234,533£220,394£156,888
Net Assets£394,349£373,152£366,845£323,608£235,931£222,115£153,013
Shareholder Funds£366,845£323,608£235,931£222,115£153,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026
28 July 2026Total exemption full accounts31 July 2025
13 July 2026Appointment of a director
18 May 2026Change of details for a person with significant control
18 May 2026Secretary's details changed
Show all recent filings

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