Shropshire County Leisure Limited

Active03371466 Private limited company
Incorporated
15 May 1997 (29 years)
Previously known as
FBC 225 Limited (until 29 August 1997)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
South East
Address
Burhill
Burwood Road
Walton On Thames
KT12 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born August 1983 (43)
Director · Appointed 28 May 2026
British
Born April 1972 (54)
Director · Appointed 7 January 2026
British
Born March 1968 (58)
Director · Appointed 6 December 2024
British
Born January 1971 (55)
Officer history (16 former)
28 May 2026
Appointed Brown, Stephen Paul as Director
28 May 2026
Appointed Booth, Alistair Erith as Director
7 January 2026
Appointed Clive, Edward George as Director
31 July 2025
Resigned Conlan, James as Director
31 July 2025
Resigned Conlan, James as Secretary
1 April 2025
Resigned Mayes, Colin Michael as Director
6 December 2024
Appointed Thompson, Simon Edward as Director
12 December 2006
Appointed Conlan, James as Director
28 September 2006
Resigned Steven, Kenneth Charles as Director
28 September 2006
Resigned Steven, Kenneth Charles as Secretary
28 September 2006
Appointed Conlan, James as Secretary
31 July 2006
Resigned Mitchell, Patrick Nigel as Director
4 July 2006
Appointed Mayes, Colin Michael as Director
6 March 2005
Resigned Robinson, Peter James as Director
8 January 2003
Appointed Steven, Kenneth Charles as Director
8 January 2003
Resigned Richards, Michael Anthony as Director
8 January 2003
Appointed Mitchell, Patrick Nigel as Director
8 January 2003
Appointed Robinson, Peter James as Director
8 January 2003
Appointed Steven, Kenneth Charles as Secretary
8 January 2003
Resigned Richards, Michael Anthony as Secretary
8 January 2003
Resigned Brook, Philip Glen as Director
9 August 1997
Resigned Silk, Karen as Secretary
9 August 1997
Appointed Richards, Michael Anthony as Secretary
9 August 1997
Resigned Silk, Karen as Director
13 June 1997
Appointed Brook, Philip Glen as Director
13 June 1997
Appointed Silk, Karen as Secretary
13 June 1997
Appointed Richards, Michael Anthony as Director
13 June 1997
Appointed Silk, Karen as Director
13 June 1997
Resigned Fbc Nominees Limited as Corporate Nominee Secretary
13 June 1997
Resigned Fbc Nominees Limited as Corporate Director
13 June 1997
Resigned Routh Holdings Limited as Corporate Nominee Director
15 May 1997
Appointed Fbc Nominees Limited as Corporate Nominee Secretary
15 May 1997
Appointed Fbc Nominees Limited as Corporate Director
15 May 1997
Appointed Routh Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1497205

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adventure Leisure Limited Owns 75–100% of shares
Birchwood Park Golf Centre Limited Owns 75–100% of shares
Burhill Developments Limited Owns 75–100% of shares
Burhill Golf and Leisure Limited Owns 75–100% of shares
Golf Entertainments Holdings Limited Owns 75–100% of shares
Golf Entertainments Property Limited Owns 75–100% of shares
Shropshire County Leisure Limited This company Owns 75–100% of shares
Burhill Golf Centres Limited Owns 75–100% of shares
Manor of Bosham Limited Owns 75–100% of shares
Ninja Leisure Limited Owns 75–100% of shares
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares

Financials

Net Assets
£1,821,125
Cash
£125,750
Turnover
£2,380,578
Profit
(£41,510)
Employees
54
Debt Ratio
46%
Current Ratio
0.2x
Return on Equity
-2%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,118,654 £2,380,578
Balance sheet detail
20242023
Fixed Assets£3,011,602£3,057,620
Current Assets£338,903£200,939
Cash£125,750£81,098
Creditors (< 1 year)£1,529,380£1,395,924
Net Current Assets(£1,190,477)(£1,194,985)
Net Assets£1,821,125£1,862,635
Shareholder Funds£1,821,125£1,862,635

Turnover£2,380,578£2,118,654
Cost of Sales£1,546,282£1,511,735
Gross Profit£834,296£606,919
Admin Expenses£875,806£648,368
Operating Profit(£41,510)(£41,449)
Tax£0£0
Profit for Period(£41,510)(£41,449)

Filings 128

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates15 May 2026
28 May 2026Appointment of a director
28 May 2026Appointment of a director
8 January 2026Appointment of a director
Show all 128 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?