Hi-5 Corporate Leisure Limited

Active03629515 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Andrew Paul Lewis
David John Boffin
Owned by
David John Boffin
Andrew Paul Lewis
Accounts type
Total exemption full
Region
South East
Address
Reading Lakes Hotel
Pingewood
Reading
RG30 3UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Andrew Paul
Director · Appointed 10 September 1998
British
Born February 1967 (59)
Boffin, David John
Director · Appointed 10 September 1998
British
Born January 1967 (59)
Officer history (3 former)
26 January 2022
Resigned Boffin, David John as Secretary
10 September 1998
Appointed Lewis, Andrew Paul as Director
10 September 1998
Appointed Boffin, David John as Director
10 September 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 September 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 September 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 September 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 September 1998
Appointed Boffin, David John as Secretary

Ownership 2 active

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

David John Boffin
Individual · Notified 10 September 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Andrew Paul Lewis
Individual · Notified 10 September 2016
Owns 25–50% of shares
British
Born February 1967 (59)

Financials

Net Assets
£173
Employees
5
Debt Ratio
100%
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £373 (£9,232) £1,084 £974 £207 £173
Balance sheet detail
202520242023202220212020
Fixed Assets£28,559£31,681£45,218£10,589£13,926£27,461
Current Assets£21,816£20,620£13,887£52,693£44,468£50,135
Debtors£19,316£11,545£6,180£52,486£19,841£20,130
Cash£6,575£207£207£24,627£30,005
Creditors (< 1 year)£49,031£42,628£38,806£30,153£15,980£72,266
Creditors (> 1 year)£1,171£9,466£19,325£30,033£49,000
Net Current Assets(£27,215)(£22,008)(£24,919)£22,540£28,488(£22,131)
Net Assets£173£207£974£1,084(£9,232)£373
Shareholder Funds£173£207£974£1,084(£9,232)£373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
11 September 2026Total exemption full accounts31 March 2026
10 September 2025Confirmation statement with no updates10 September 2025
28 May 2025Total exemption full accounts31 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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