Andrew Brown Leisure Limited

Active03763413 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Operation of sports facilities (93110)
Owned by
Andrew Walter Brown
Accounts type
Group
Region
North West
Address
Crow Wood Leisure Ltd
Holme Road
Burnley
BB12 0RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2016
British
Born March 1975 (51)
Director · Appointed 13 June 2016
French
Born March 1973 (53)
Brown, Andrew Walter
Secretary · Appointed 15 August 2011
Director · Appointed 23 March 2010
British
Born April 1988 (38)
Director · Appointed 23 March 2010
British
Born January 1986 (40)
Director · Appointed 9 November 2000
British
Born March 1958 (68)
Director · Appointed 30 April 1999
British
Born February 1958 (68)
Officer history (6 former)
13 June 2016
Appointed Burge, Spencer as Director
13 June 2016
Appointed Foucré, Olivier as Director
15 August 2011
Resigned Sykes, Ronald Frederick as Director
15 August 2011
Appointed Brown, Andrew Walter as Secretary
15 August 2011
Resigned Sykes, Ronald Frederick as Secretary
23 March 2010
Appointed Brown, Oliver Andrew as Director
23 March 2010
Appointed Lord, Helen Ashley as Director
7 April 2007
Resigned Brown, David Harold as Director
19 September 2001
Resigned Brown, Susan as Secretary
19 September 2001
Appointed Sykes, Ronald Frederick as Secretary
24 August 2001
Appointed Brown, David Harold as Director
15 January 2001
Appointed Sykes, Ronald Frederick as Director
9 November 2000
Appointed Brown, Susan as Director
30 April 1999
Appointed Brown, Andrew Walter as Director
30 April 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 April 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 April 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
30 April 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 April 1999
Appointed Brown, Susan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Holdings 1

Companies where Andrew Brown Leisure Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£5,558,064
Cash
£962
Profit
£387,201
Debt Ratio
80%
Current Ratio
0.4x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,247,971 £5,237,973 £4,973,989 £5,125,544 £5,170,863 £5,558,064
Balance sheet detail
202520242023202220212020
Fixed Assets£25,848,839£24,668,432£19,910,539£19,427,366£19,972,661£20,482,012
Current Assets£2,213,128£107,603£6,334£210£870,750£19,387
Debtors£2,212,166£107,603£420£210£0£19,387
Cash£962£0£5,914£0£870,750
Creditors (< 1 year)£5,583,571£5,433,820£6,254,263£5,969,941£3,238,250£3,033,849
Creditors (> 1 year)£10,677,579
Net Current Assets(£3,370,443)(£5,969,731)(£2,367,500)(£3,014,462)
Net Assets£5,558,064£5,170,863£5,125,544£4,973,989£5,237,973£6,247,971
Shareholder Funds£5,558,064£5,170,863£5,125,544£4,973,989£5,237,973£6,247,971

Filings

Recent filings only. See the full history on Companies House

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