John Baylis Leisure Limited

Active03376371 Private limited company
Incorporated
27 May 1997 (29 years)
Previously known as
Sablehill Limited (until 25 July 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
Churchfields
Westbury Hill
Bristol
BS9 3AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born January 1965 (61)
Smith, Neil Peter
Secretary · Appointed 1 September 2020
Director · Appointed 1 September 2020
British
Born December 1968 (57)
Director · Appointed 1 September 2019
British
Born March 1955 (71)
Officer history (12 former)
30 June 2025
Resigned Burmester, John Peter David as Director
1 January 2023
Appointed Cliff, Raymond as Director
4 December 2022
Resigned Windo, Michael Vivian as Director
1 September 2020
Appointed Smith, Neil Peter as Secretary
1 September 2020
Appointed Smith, Neil Peter as Director
1 September 2020
Resigned Walton, Christopher George as Secretary
1 September 2019
Appointed Mace, David John as Director
1 September 2019
Appointed Burmester, John Peter David as Director
31 August 2019
Resigned Whelan, Edward as Director
31 August 2015
Resigned Davis, Rodney Colin as Director
20 August 2013
Resigned Baylis, Brenda May as Director
5 July 2013
Resigned Whelan, Adrian Dermot James as Director
24 August 2010
Appointed Whelan, Adrian Dermot James as Director
14 June 2002
Resigned Baylis, John Thomas as Secretary
14 June 2002
Resigned Baylis, John Thomas as Director
14 June 2002
Appointed Walton, Christopher George as Secretary
13 November 1997
Appointed Whelan, Edward as Director
24 July 1997
Appointed Windo, Michael Vivian as Director
24 July 1997
Appointed Davis, Rodney Colin as Director
24 July 1997
Appointed Baylis, Brenda May as Director
24 July 1997
Appointed Baylis, John Thomas as Secretary
24 July 1997
Appointed Baylis, John Thomas as Director
24 July 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
24 July 1997
Resigned Charlton, Peter John as Director
24 July 1997
Resigned Richards, Martin Edgar as Director
27 May 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
27 May 1997
Appointed Charlton, Peter John as Director
27 May 1997
Appointed Richards, Martin Edgar as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00581564

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baylis Estates Limited Owns 75–100% of shares
Southpoint Chippenham Limited Owns 75–100% of shares
J.T.Baylis & Company Limited Owns 75–100% of shares
Baylis Ventures Limited Owns 75–100% of shares
John Baylis FDR Limited Status not confirmedOwns 75–100% of shares
John Baylis Leisure Limited This company Owns 75–100% of shares
John Baylis Limited. Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£10,762,191
Turnover
£1,065,423
Profit Before Tax
£1,340,943
Debt Ratio
6%
Current Ratio
14.4x
Return on Equity
9%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £742,074 £298,570 £1,165,485 £948,596 £1,065,423
Balance sheet detail
20252024202320212020
Fixed Assets£9,100,000£8,250,000£8,190,000£7,300,000£8,950,000
Current Assets£2,381,320£2,494,776£2,029,390£969,903
Creditors (< 1 year)£165,393£662,197£212,275£64,740£10,265
Net Current Assets£2,215,927£1,832,579£1,817,115£905,163£750,832
Net Assets£10,762,191£9,741,343£9,680,879£8,101,427£9,308,493
Shareholder Funds£10,762,191£9,741,343£9,680,879£8,101,427£9,308,493

Turnover£1,065,423£948,596£1,165,485£298,570£742,074
Cost of Sales£515,378£851,131£325,477£74,642£185,519
Gross Profit£550,045£97,465£840,008£223,928£556,555
Admin Expenses£60,597£59,349£76,477£33,987£63,252
Operating Profit£1,339,448£98,116£763,531(£1,460,059)(£2,333,197)
Profit Before Tax£1,340,943£100,576£763,531(£1,460,059)(£2,333,197)
Tax£320,095£40,112£156,524(£252,993)(£345,478)
Profit for Period£1,020,848£60,464£607,007(£1,207,066)(£1,987,719)

Filings 100

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates27 May 2026
13 March 2026Full accounts30 June 2025
30 June 2025Termination of appointment of a director
29 May 2025Confirmation statement with no updates27 May 2025
21 January 2025Full accounts30 June 2024
Show all 100 filings

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