Ryan Leisure Limited

Active03733214 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Operation of sports facilities (93110)
Directors
Sally Ryan
Charles Parkin
Owned by
Sally Ryan
Declan Eric Ryan
Charles Parkin
Accounts type
Total exemption full
Region
East of England
Address
Active Fitness Club Stevenage Ryan Leisure
North Road
Stevenage
Hertfordshire
SG1 4BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 March 2026
Last conf. stmt
16 March 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Sally
Director · Appointed 28 August 2025
British
Born October 1945 (81)
Parkin, Charles
Director · Appointed 10 April 2017
British
Born May 1959 (67)
Director · Appointed 1 June 2001
British
Born February 1971 (55)
Officer history (7 former)
28 August 2025
Appointed Ryan, Sally as Director
16 March 2020
Resigned Ryan, Sally as Secretary
10 April 2017
Appointed Parkin, Charles as Director
16 April 2015
Resigned Ryan, Patrick Jeremiah Douglas as Secretary
16 April 2015
Appointed Ryan, Sally as Secretary
1 February 2007
Resigned Ryan, Sally as Director
1 October 2004
Resigned Ryan, Richard as Director
1 June 2001
Appointed Ryan, Declan Eric as Director
13 September 1999
Appointed Ryan, Patrick Jeremiah Douglas as Secretary
13 September 1999
Resigned Cecil, Louise Jane as Secretary
19 April 1999
Appointed Ryan, Richard as Director
16 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
16 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 March 1999
Appointed Cecil, Louise Jane as Secretary
16 March 1999
Appointed Ryan, Sally as Director

Ownership 3 active

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

Sally Ryan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Charles Parkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£57,346
Cash
£9,220
Employees
3
Debt Ratio
82%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2024 2025 £155,659 £140,484 £32,352 £57,346
Balance sheet detail
2025202420202019
Fixed Assets£310,477£328,480£453,854£472,002
Current Assets£10,220£5,270£86,029£18,380
Debtors£0£8,421£14,340
Cash£9,220£4,270£76,608£3,040
Creditors (< 1 year)£238,519£252,004£201,551£171,693
Creditors (> 1 year)£24,542£47,849£185,096£148,284
Net Current Assets(£228,299)(£246,734)(£115,522)(£153,313)
Net Assets£57,346£32,352£140,484£155,659
Shareholder Funds£57,346£32,352£140,484£155,659

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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