F X Leisure Limited

Active03462245 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Fitness facilities (93130)
Owned by
Stuart Taylor
Andrew Taylor
Accounts type
Group
Region
North West
Address
Fx Leisure
King Street
Leyland
PR25 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2009
British
Director · Appointed 1 January 2009
British
Born January 1970 (56)
Director · Appointed 1 January 2009
British
Born July 1949 (77)
Director · Appointed 14 August 1998
British
Born January 1970 (56)
Director · Appointed 14 August 1998
British
Born October 1974 (52)
Officer history (6 former)
31 May 2020
Resigned Latham, Leonard Norman as Director
8 November 2012
Resigned Taylor, Alan as Director
31 March 2009
Resigned Parkin, Mary Patricia as Secretary
1 January 2009
Appointed Belshaw, Keith, Mr. as Director
1 January 2009
Appointed Carter, Kevin Joseph as Director
1 January 2009
Appointed Carter, Kevin Joseph as Secretary
1 October 2005
Appointed Latham, Leonard Norman as Director
21 September 2001
Resigned Taylor, Alan as Secretary
21 September 2001
Appointed Parkin, Mary Patricia as Secretary
14 August 1998
Appointed Taylor, Alan as Director
14 August 1998
Appointed Taylor, Alan as Secretary
14 August 1998
Appointed Taylor, Stuart James as Director
14 August 1998
Appointed Taylor, Andrew John as Director
14 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
7 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stuart Taylor
Corporate entity · Notified 28 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
Irrevocable Trust
Andrew Taylor
Corporate entity · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
Irrevocable Trust

Holdings 1

Companies where F X Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 May 2017
Ceased Andrew John Taylor — Owns 25–50% of shares
8 May 2017
Ceased Stuart James Taylor — Owns 25–50% of shares

Financials

Net Assets
£11,392,233
Cash
£342,123
Profit
£1,723,652
Employees
168
Debt Ratio
46%
Current Ratio
5.8x
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £8,014,780 £9,668,581 £11,392,233
Balance sheet detail
202420232022
Fixed Assets£13,900,295£13,938,523£13,938,292
Current Assets£7,077,198£7,847,308£7,954,516
Debtors£6,735,075£7,217,752£7,647,377
Cash£342,123£629,556£307,139
Creditors (< 1 year)£1,213,825£1,196,103£1,416,218
Creditors (> 1 year)£7,450,000£10,000,000£11,500,000
Net Current Assets£5,863,373£6,651,205£6,538,298
Net Assets£11,392,233£9,668,581£8,014,780
Shareholder Funds£11,392,233£9,668,581£8,014,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
13 November 2025Confirmation statement with updates13 November 2025
31 October 2025Confirmation statement with updates24 October 2025
15 July 2025Group of companies' accounts31 December 2024
24 October 2024Confirmation statement with updates24 October 2024
Show all recent filings

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