Balance Leisure Services Limited

Active03407155 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
West Midlands
Address
13 The Courtyard
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2003
British
Born July 1965 (61)
Secretary · Appointed 1 August 1999
British
Director · Appointed 23 July 1997
British
Born April 1965 (61)
Officer history (9 former)
4 September 2003
Appointed English, Suzanne Marie as Director
4 September 2003
Resigned Thomas, James Frederick as Director
31 July 2002
Resigned English, Suzanne Marie as Director
1 November 2001
Appointed English, Suzanne Marie as Director
1 August 1999
Resigned English, Suzanne Marie as Director
1 August 1999
Appointed Thomas, James Frederick as Director
1 August 1999
Resigned English, Suzanne Marie as Secretary
1 August 1999
Appointed Bird, Stuart Edward as Secretary
30 November 1998
Resigned Parker, Simon John as Director
30 November 1998
Appointed English, Suzanne Marie as Secretary
30 November 1998
Appointed English, Suzanne Marie as Director
30 November 1998
Resigned Parker, Ronald Brian as Director
30 November 1998
Resigned Parker, Ronald Brian as Secretary
1 August 1997
Appointed Parker, Ronald Brian as Director
1 August 1997
Appointed Parker, Ronald Brian as Secretary
1 August 1997
Appointed Parker, Simon John as Director
23 July 1997
Appointed Bird, Stuart Edward as Director
23 July 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
23 July 1997
Resigned St James's Directors Limited as Corporate Nominee Director
22 July 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
People Developement & Quality Ltd
Reg. no. 03246682

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£53,098)
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£53,098) (£53,098)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£53,098£53,098£53,098£53,098£53,098
Net Current Assets(£53,098)(£53,098)(£53,098)(£53,098)(£53,098)(£53,098)(£53,098)
Net Assets(£53,098)(£53,098)
Shareholder Funds(£53,098)(£53,098)(£53,098)(£53,098)(£53,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates22 July 2026
12 March 2026Accounts for a dormant company31 December 2025
1 August 2025Confirmation statement with updates22 July 2025
23 April 2025Accounts for a dormant company31 December 2024
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

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?