Oneworld Leisure Limited

Active03784319 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan Douglas Smith
Accounts type
Micro entity
Region
Greater London
Address
73A Higher Drive
Purley
CR8 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2009
British
Born January 1952 (74)
Director · Appointed 4 June 2008
British
Born December 1968 (57)
Secretary · Appointed 18 June 1999
British
Officer history (3 former)
19 April 2009
Appointed Smith, Alan Douglas as Director
4 June 2008
Appointed Fernando, Yasmin Farina Eleonor as Director
3 June 2008
Resigned Smith, Alan Douglas as Director
18 June 1999
Appointed Fernando, Yasmin Farina Eleonor as Secretary
18 June 1999
Appointed Smith, Alan Douglas as Director
18 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
8 June 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 1999
Appointed Luciene James Limited as Corporate Nominee 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
British
Born January 1952 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£20,518)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£12,383) £15,772 (£15,171) (£15,316) (£16,023) (£18,611) (£20,518)
Balance sheet detail
2025202420232022202120202019
Current Assets£100£219£1,036£1,244£991£174£3
Creditors (< 1 year)£215£205£39£29
Creditors (> 1 year)£20,318£18,530£16,759£15,985£15,657£15,657£12,107
Net Current Assets£100£219£1,036£1,029£786£135(£26)
Net Assets(£20,518)(£18,611)(£16,023)(£15,316)(£15,171)£15,772(£12,383)
Shareholder Funds(£20,518)(£18,611)(£16,023)(£15,316)(£15,171)£15,772(£12,383)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 January 20263
28 March 2026Micro company accounts30 June 2025
1 February 2026Other filing6
27 March 2025Micro company accounts30 June 2024
13 February 2025Confirmation statement with no updates30 January 20253
Show all recent filings

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