RSM Leisure Limited

Active03628906 Private limited company
Incorporated
9 September 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Noble, Ian
Secretary · Appointed 2 August 2017
Director · Appointed 2 August 2017
British
Born December 1946 (79)
Officer history (8 former)
2 August 2017
Resigned Blake, John Richard as Director
2 August 2017
2 August 2017
Resigned Blake, Richard John as Director
2 August 2017
Resigned Blake, Scott David as Director
2 August 2017
Resigned Blake, Mark Ian as Director
2 August 2017
Resigned Blake, Mark Ian as Secretary
2 August 2017
Appointed Noble, Ian as Secretary
7 December 1998
Appointed Blake, Richard John as Director
7 December 1998
Appointed Blake, Scott David as Director
1 December 1998
Appointed Blake, John Richard as Director
1 December 1998
Appointed Blake, Mark Ian as Director
1 December 1998
Appointed Blake, Mark Ian as Secretary
1 December 1998
Resigned Pooley, Maureen as Secretary
1 December 1998
Resigned Hodgson, Craig Ian as Director
1 December 1998
Resigned Pooley, Maureen as Director
9 September 1998
Appointed Pooley, Maureen as Secretary
9 September 1998
Appointed Hodgson, Craig Ian as Director
9 September 1998
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10798692
Former controllers (1)
2 August 2017
Ceased John Richard Blake — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RSM Leisure Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,422,262
Cash
£69,367
Profit Before Tax
(£204,986)
Debt Ratio
47%
Current Ratio
1.9x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,809,209 £7,721,269 £7,687,432 £7,606,342 £7,422,262
Balance sheet detail
20242023202220212020
Fixed Assets£1,250,000£1,446,716£1,540,222£1,633,728£1,727,234
Current Assets£12,779,814£12,780,084£12,780,204£12,780,574£12,801,290
Debtors£12,710,447£12,710,447£12,710,447£12,710,447£12,715,447
Cash£69,367£69,637£69,757£70,127£85,843
Creditors (< 1 year)£6,607,552£6,599,552£6,591,552£6,646,596£6,658,442
Net Current Assets£6,172,262£6,180,532£6,188,652£6,133,978£6,142,848
Net Assets£7,422,262£7,606,342£7,687,432£7,721,269£7,809,209
Shareholder Funds£7,422,262£7,606,342£7,687,432£7,721,269£7,809,209

Filings

Filing history not loaded yet. See it on Companies House

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