Stanborough Leisure Limited

Active03378902 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
4 Elstree Way
Borehamwood
WD6 1RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
Irish
Born June 1976 (50)
Director · Appointed 2 March 2021
Irish
Born May 1963 (63)
Director · Appointed 2 March 2021
British
Born September 1972 (54)
Officer history (9 former)
23 June 2022
Resigned Morrison, Nick as Director
2 March 2021
Resigned James, Richard John as Director
2 March 2021
Appointed Keegan, Kevin William as Director
2 March 2021
Appointed Reddington, John James as Director
2 March 2021
Appointed Morrison, Nick as Director
2 March 2021
Appointed Gleeson, Ronan Joseph as Director
2 March 2021
Resigned James, Richard John as Secretary
2 March 2021
Resigned Parker, Robert Leslie as Director
2 March 2021
Resigned Denmead, Barry as Director
2 March 2021
Resigned James, John Hilton as Director
1 September 2002
Appointed James, Richard John as Secretary
1 September 2002
Resigned Lane, Peter William as Secretary
9 June 1997
Appointed James, Richard John as Director
9 June 1997
Appointed Denmead, Barry as Director
30 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
30 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
30 May 1997
Appointed Lane, Peter William as Secretary
30 May 1997
Appointed James, John Hilton as Director
30 May 1997
Appointed Parker, Robert Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03228216
Former controllers (3)
31 August 2023
Ceased John Reddington Limited — Owns 75–100% of shares
6 April 2016
Ceased Robert Leslie Parker — Owns 25–50% of shares
6 April 2016
Ceased Barry Denmead — Owns 25–50% of shares

Financials

Net Assets
£25,457
Cash
£13,121
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2023 2025 £76,196 £25,457
Balance sheet detail
202520232022202220212020
Current Assets£566,734£302,967£222,008£192,241£161,178£159,468
Debtors£8,401£533£303£2,008
Cash£13,121£21,944£65,203£43,304£12,471£12,340
Creditors (< 1 year)£541,277£226,771£165,119£151,266£134,278£136,325
Net Current Assets£25,457£76,196£56,889£40,975£26,900£23,143
Net Assets£25,457£76,196
Shareholder Funds£25,457£76,196£56,889£40,975£26,900£23,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 March 2026
26 March 2026Current accounting period shortened
31 January 2026Accounts for a small company30 April 2025
14 January 2026Confirmation statement with no updates25 November 2025
22 May 2025Previous accounting period extended
Show all recent filings

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