Blackgate Leisure Limited

Active03620063 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Andrew Peel
Owned by
Sharon Louise Hillam
Alexandra Marie Farrell
Andrew Peel
Accounts type
Total exemption full
Region
North East
Address
26 Parkhill Estate
Coxhoe
Durham
DH6 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Peel, Andrew
Director · Appointed 21 August 1998
British
Born January 1960 (66)
Officer history (6 former)
16 August 2018
Resigned Peel, Elizabeth as Secretary
21 November 2014
Resigned Peel, Elizabeth as Director
17 August 2007
Appointed Peel, Elizabeth as Secretary
17 August 2007
Resigned Whiting, John Bernard as Secretary
23 April 1999
Resigned Graham, John Leslie as Director
23 April 1999
Appointed Peel, Elizabeth as Director
21 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director
21 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
21 August 1998
Appointed Graham, John Leslie as Director
21 August 1998
Appointed Peel, Andrew as Director
21 August 1998
Appointed Whiting, John Bernard as Secretary
21 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 3 active

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

Sharon Louise Hillam
Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Alexandra Marie Farrell
Individual · Notified 21 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Andrew Peel
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1960 (66)
Former controllers (1)
25 August 2022
Ceased Enid Peel — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£40,271
Cash
£619
Profit
(£4,733)
Employees
1
Debt Ratio
79%
Current Ratio
0.3x
Return on Equity
-12%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £28,606 £54,923 £51,417 £45,004 £40,271
Balance sheet detail
202520242023202220212020
Fixed Assets£158,965£161,621£167,108£167,545£37,898
Current Assets£29,819£29,376£25,659£19,362£72,185
Debtors£0£87£229£2,092
Cash£619£589£2,430£270
Creditors (< 1 year)£101,119£96,554£98,268£87,685£75,593£34,701
Creditors (> 1 year)£39,403£41,361£40,401£45,721£48,447£46,442
Net Current Assets(£71,300)(£67,178)(£62,026)(£56,231)£37,484
Net Assets£40,271£45,004£51,417£54,923£28,606
Shareholder Funds£40,271£45,004£51,417£54,923£28,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates16 August 2026
16 December 2025Total exemption full accounts30 April 2025
4 September 2025Confirmation statement with no updates16 August 2025
5 December 2024Total exemption full accounts30 April 2024
23 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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