Holme Park Sports and Leisure Limited

Active03229829 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Hubert Fisher
Keith Hubert Fisher
Accounts type
Unaudited abridged
Region
South East
Address
Theale Court 11-13 High Street
Theale
Reading
RG7 5AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2006
British
Director · Appointed 1 August 2002
British
Born June 1962 (64)
Director · Appointed 3 October 1996
British
Born October 1957 (69)
Officer history (4 former)
5 April 2006
Appointed Fisher, John Hubert as Secretary
5 April 2006
Resigned Stewart, Miriam Rhoda as Secretary
1 August 2002
Appointed Fisher, James Thomas as Director
25 July 2002
Resigned Fisher, Keith Hubert as Director
30 April 1997
Appointed Stewart, Miriam Rhoda as Secretary
3 October 1996
Appointed Fisher, John Hubert as Director
3 October 1996
Appointed Fisher, Keith Hubert as Director
3 October 1996
Resigned Castle Notornis Limited as Corporate Nominee Director
3 October 1996
Resigned Pitsec Limited as Corporate Nominee Secretary
26 July 1996
Appointed Castle Notornis Limited as Corporate Nominee Director
26 July 1996
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1924 (101)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£68,066
Cash
£58,120
Debt Ratio
94%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £362,564 £388,058 £75,053 £68,066
Balance sheet detail
2025202420232022
Fixed Assets£1,045,000£1,045,000£1,337,215£387,215
Current Assets£75,504£92,022£355,952£155,787
Debtors£17,384£36,548£158,155£6,462
Cash£58,120£55,474£197,797£149,325
Creditors (< 1 year)£112,438£98,209£176,041
Creditors (> 1 year)£940,000£963,760£1,305,109
Net Current Assets(£36,934)(£6,187)£355,952(£20,254)
Net Assets£68,066£75,053£388,058£362,564
Shareholder Funds£68,066£75,053£388,058£362,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 July 2026
11 March 2026Unaudited abridged accounts30 June 2025
4 September 2025Confirmation statement with no updates26 July 2025
25 March 2025Unaudited abridged accounts30 June 2024
29 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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