Kia Leisure Limited

Active03182849 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
John Wormall
Accounts type
Micro entity
Region
North West
Address
58 Scott Street
Barrow-In-Furness
LA14 1QE

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born December 1969 (56)
Officer history (7 former)
17 October 2023
Resigned Wood, Daniel Christopher as Director
6 October 2023
Appointed Wormall, John as Director
3 October 2023
Appointed Wood, Daniel Christopher as Director
3 October 2023
Resigned Wood, Daniel Christopher as Director
6 June 2023
Resigned Wood, Keith as Director
20 November 2018
Resigned Postlethwaite, Ian William as Secretary
20 November 2018
Appointed Wood, Daniel Christopher as Director
20 November 2018
Resigned Postlethwaite, Ian William as Director
10 September 2014
Resigned Brown, Alan as Director
4 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 April 1996
Appointed Postlethwaite, Ian William as Secretary
4 April 1996
Appointed Postlethwaite, Ian William as Director
4 April 1996
Appointed Brown, Alan as Director
4 April 1996
Appointed Wood, Keith as Director
4 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (3)
3 October 2023
Ceased Daniel Christopher Wood — Owns 75–100% of shares
6 June 2023
Ceased Keith Wood — Owns 25–50% of shares
20 November 2018
Ceased Ian William Postlethwaite — Owns 25–50% of shares

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
£489,293

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£487,958) (£488,689) (£489,434) £489,293 £489,293 £489,293 £489,293
Balance sheet detail
2025202420232022202120202019
Fixed Assets£277,251£277,251£212,042£212,042£212,042£212,042£212,042
Current Assets£0£277,251£277,251£2,701
Debtors£0
Cash£0
Creditors (< 1 year)£0£700,786£700,071£701,687
Creditors (> 1 year)£0
Net Current Assets£0£277,251£277,251(£700,786)(£700,071)(£698,986)
Net Assets£489,293£489,293£489,293£489,293(£489,434)(£488,689)(£487,958)
Shareholder Funds£489,293£489,293£489,293£489,293(£489,434)(£488,689)(£487,958)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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