The Real Live Leisure Company Limited

Active03446630 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Oceanarium
Pier Approach
Bournemouth
BH2 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Grant Leisure Group Limited, Lakeside Mall Entertainment Centre Limited, Cherry Tree Grove (West Parley) Management Company Limited
British
Born March 1975 (51)
Director · Appointed 29 May 2024
Also at Grant Leisure Group Limited, Lakeside Mall Entertainment Centre Limited
Australian
Born April 1981 (45)
Loxley, Bradley Phillip
Secretary · Appointed 29 May 2024
Officer history (34 former)
3 December 2025
Appointed Eels, James Edward as Director
3 December 2025
Resigned Reilly, John Thomas as Director
29 May 2024
Resigned Cuadra, Juan Pablo Romero as Director
29 May 2024
Appointed Loxley, Bradley Phillip as Director
29 May 2024
Appointed Loxley, Bradley Phillip as Secretary
29 May 2024
Resigned Cuadra, Juan Pablo Romero as Secretary
1 September 2023
Appointed Cuadra, Juan Pablo Romero as Secretary
1 September 2023
Appointed Reilly, John Thomas as Director
1 September 2023
Appointed Cuadra, Juan Pablo Romero as Director
1 September 2023
Resigned Lopez Taracena, Juan Jose as Secretary
1 September 2023
Resigned Lopez Taracena, Juan Jose as Director
31 August 2023
Resigned Pedersen, Hans Aksel as Director
10 January 2022
Appointed Pedersen, Hans Aksel as Director
31 December 2021
Resigned Fernandez Moran, Jesus Pablo as Director
28 September 2018
Appointed Lopez Taracena, Juan Jose as Director
28 September 2018
Resigned Eiroa Gimenez, Felix Fernando as Director
28 September 2018
Resigned Parque De Atracciones Madrid S A U as Corporate Director
25 November 2016
Appointed Lopez Taracena, Juan Jose as Secretary
25 November 2016
Resigned Escudero-Cuesta, David as Secretary
2 March 2016
Resigned Caillere, Yann Yves Theodores Louis as Director
26 February 2016
Appointed Eiroa Gimenez, Felix Fernando as Director
26 February 2016
Appointed Fernandez Moran, Jesus Pablo as Director
16 February 2016
Appointed Caillere, Yann Yves Theodores Louis as Director
16 February 2016
23 January 2014
23 January 2014
10 August 2007
10 April 2007
Resigned Coates, Andrew Paul as Director
10 April 2007
Appointed Parque De Atracciones Madrid S A U as Corporate Director
10 April 2007
Resigned Leyshon, Alison Jane as Director
10 April 2007
Resigned Shepherd, Brian George as Director
10 April 2007
Resigned Billington, John as Director
10 April 2007
Appointed Escudero-Cuesta, David as Secretary
10 April 2007
Resigned Curley, James Richard Harold as Director
10 April 2007
Resigned Billington, John as Secretary
1 February 2007
Appointed Leyshon, Alison Jane as Director
14 June 2005
Appointed Shepherd, Brian George as Director
14 June 2005
Resigned Curley, Michael James as Director
28 February 2004
Resigned Grant, Andrew Young as Director
3 February 2003
Appointed Coates, Andrew Paul as Director
3 February 2003
Resigned Thomas, Keith as Director
17 April 2001
Appointed Curley, James Richard Harold as Director
17 April 2001
Appointed Billington, John as Secretary
17 April 2001
Resigned Grant, Andrew Young as Secretary
17 April 2001
Appointed Billington, John as Director
17 April 2001
Appointed Curley, Michael James as Director
8 August 2000
Appointed Grant, Andrew Young as Secretary
8 August 2000
Resigned Rounce, Jonathan Neil as Secretary
8 August 2000
Resigned Rounce, Jonathan Neil as Director
9 July 1999
Resigned Enright, Michael as Director
9 July 1999
Appointed Grant, Andrew Young as Director
9 July 1999
Appointed Rounce, Jonathan Neil as Director
9 July 1999
Appointed Rounce, Jonathan Neil as Secretary
9 July 1999
Appointed Thomas, Keith as Director
9 July 1999
Resigned Hope, Judith Ann as Secretary
9 July 1999
Resigned Cunningham, Ian Robert as Director
9 July 1999
Resigned Arnison-Newgass, Michael as Director
7 April 1999
Resigned Mace, David Champion as Director
13 November 1998
Appointed Enright, Michael as Director
11 November 1998
Resigned Newman, David as Director
1 June 1998
Appointed Hope, Judith Ann as Secretary
1 June 1998
Resigned Arnison-Newgass, Michael as Secretary
16 October 1997
Appointed Mace, David Champion as Director
16 October 1997
Appointed Newman, David as Director
16 October 1997
Appointed Arnison-Newgass, Michael as Director
16 October 1997
Appointed Cunningham, Ian Robert as Director
16 October 1997
Appointed Arnison-Newgass, Michael as Secretary
16 October 1997
Resigned Knight, Matthew Ian as Secretary
16 October 1997
Resigned Heathcock, Andrew Edward as Director
8 October 1997
Appointed Knight, Matthew Ian as Secretary
8 October 1997
Appointed Heathcock, Andrew Edward 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
Private Limited Company
Reg. no. 01679912

Financials

Net Assets
£5,849,097
Cash
£774,399
Turnover
£4,688,556
Profit Before Tax
£565,567
Employees
83
Debt Ratio
16%
Current Ratio
4.1x
Profit Margin
12%
Return on Equity
9%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2023 2024 £2,217,498 £4,601,196 £4,688,556
Balance sheet detail
2024202320212020
Fixed Assets£3,494,299£3,406,159£3,266,718£3,541,293
Current Assets£3,444,566£2,895,577£2,063,642£1,150,424
Cash£774,399£977,110£1,601,082£843,019
Creditors (< 1 year)£845,249£773,487£583,045£420,251
Net Current Assets£2,599,317£2,122,090£1,480,597£730,173
Net Assets£5,849,097£5,302,336£4,562,934£4,115,935
Shareholder Funds£5,849,097£5,302,336£4,562,934£4,115,935
Turnover£4,688,556£4,601,196£2,217,498
Cost of Sales£720,502£730,496£288,571
Gross Profit£3,968,054£3,870,700£1,928,927
Admin Expenses£3,404,727£3,307,188£2,309,759
Staff Costs£1,468,152£1,427,047£927,203
Operating Profit£563,327£563,512(£279,187)
Profit Before Tax£565,567£565,848(£279,730)
Tax£18,606£263,534£7,219
Profit for Period£546,961£302,314(£286,949)

Filings 180

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
28 September 2026Full accounts31 December 2025
3 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
21 October 2025Confirmation statement with no updates8 October 2025
Show all 180 filings

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