Appley Park Leisure Limited

Active03721837 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Licensed restaurants (56101)
Directors
Benjamin John Leal
Owned by
Lana Leal
Accounts type
Total exemption full
Region
South East
Address
Unit 6 St Georges Business Centre
St Georges Business Square
Portsmouth
PO1 3EY

Filing status

Accounts due
28 December 2026
Last accounts
29 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Leal, Benjamin John
Director · Appointed 29 July 2014
British
Born January 1981 (45)
Director · Appointed 31 March 1999
British
Born January 1951 (75)
Officer history (9 former)
7 January 2020
Resigned Leal, Sam Joseph as Secretary
5 April 2019
Resigned Leal, Sam Joseph as Director
29 July 2014
Appointed Leal, Benjamin John as Director
6 February 2009
Appointed Leal, Sam Joseph as Director
6 February 2009
Appointed Leal, Sam Joseph as Secretary
6 February 2009
Resigned Leal, Benjamin John as Secretary
6 February 2009
Resigned Leal, Benjamin John as Director
1 November 2004
Resigned Fleming, Joseph Arthur as Secretary
1 November 2004
Appointed Leal, Benjamin John as Secretary
1 November 2004
Appointed Leal, Benjamin John as Director
3 April 2002
Appointed Fleming, Joseph Arthur as Secretary
3 April 2002
Resigned Fleming, David James as Secretary
25 March 2002
Appointed Fleming, David James as Secretary
25 March 2002
Resigned Parker, Veronica Julia as Secretary
31 March 1999
Appointed Leal, Lana as Director
31 March 1999
Appointed Parker, Veronica Julia as Secretary
31 March 1999
Resigned Green, Dawn as Secretary
31 March 1999
Resigned Hambleton, Jonathan Lee, Sol as Director
26 February 1999
Appointed Green, Dawn as Secretary
26 February 1999
Appointed Hambleton, Jonathan Lee, Sol as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Former controllers (2)
26 February 2019
Ceased Sam Joseph Leal — Owns 25–50% of shares
26 February 2019
Ceased Benjamin John Leal — Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£220,822
Cash
£45,039
Employees
10
Debt Ratio
46%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £81,436 £90,324 £131,521 £115,836 £178,195 £185,655 £220,822
Balance sheet detail
2025202420232022202120202019
Fixed Assets£155,011£168,194£180,157£192,019£185,546£145,046£148,408
Current Assets£250,625£130,769£213,911£193,717£192,148£107,590£61,006
Debtors£202,586£123,002£172,482£91,338£15,734£24,678£32,817
Cash£45,039£4,767£35,429£96,379£170,414£76,912£22,189
Creditors (< 1 year)£166,128£76,144£137,073£174,163£171,692£87,831£40,125
Creditors (> 1 year)£18,686£37,164£78,800£95,737£74,481£74,481£87,853
Net Current Assets£84,497£54,625£76,838£19,554£20,456£19,759£20,881
Net Assets£220,822£185,655£178,195£115,836£131,521£90,324£81,436
Shareholder Funds£220,822£185,655£178,195£115,836£131,521£90,324£81,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates26 February 2026
23 December 2025Total exemption full accounts29 March 2025
10 March 2025Confirmation statement with updates26 February 2025
23 December 2024Total exemption full accounts29 March 2024
21 March 2024Total exemption full accounts29 March 2023
Show all recent filings

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