Leisure Float Limited

Active03912964 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Other human health activities (86900)
Owned by
Timothy John Strudwick
James William Humphreys
Accounts type
Unaudited abridged
Region
East of England
Address
Unit E6
Langston Road
Loughton
IG10 3TQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2005
British
Director · Appointed 25 January 2000
British
Born April 1963 (63)
Officer history (9 former)
4 January 2016
Resigned Marsh, Peter Kenneth as Director
1 September 2014
Appointed Marsh, Peter Kenneth as Director
1 March 2010
Resigned Marsh, Peter Kenneth as Director
1 May 2008
Appointed Marsh, Peter Kenneth as Director
4 January 2008
Resigned Venturi, Mario as Director
10 June 2005
Resigned Marsh, Peter Kenneth as Secretary
10 June 2005
Appointed Strudwick, Timothy John as Secretary
10 June 2005
Resigned Humphreys, James William as Director
10 June 2005
Resigned Marsh, Peter Kenneth as Director
8 December 2000
Appointed Humphreys, James William as Director
25 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 January 2000
Appointed Marsh, Peter Kenneth as Secretary
25 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 January 2000
Appointed Marsh, Peter Kenneth as Director
25 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 2000
Appointed Venturi, Mario as Director
25 January 2000
Appointed Strudwick, Timothy John as Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£68,749
Cash
£8,207
Employees
4
Debt Ratio
78%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £220,981 £226,029 £68,749
Balance sheet detail
202420232022202120202019
Fixed Assets£1,094£1,745£1,745£2,396£2,291£2,828
Current Assets£313,761£515,965£430,247£558,236£483,046£469,424
Debtors£125,554£141,470£68,033£121,831£166,775£168,110
Cash£8,207£182,495£116,103£326,580£256,076£259,814
Creditors (< 1 year)£221,493£267,068£186,398£316,278£270,143£247,346
Creditors (> 1 year)£24,613£24,613£24,613
Net Current Assets£92,268£248,897£243,849£241,958£212,903£222,078
Net Assets£68,749£226,029£220,981
Shareholder Funds£68,749£226,029£220,981£244,354£215,194£224,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 January 2026
23 December 2025Unaudited abridged accounts31 December 2024
20 March 2025Confirmation statement with no updates25 January 2025
20 November 2024Total exemption full accounts31 December 2023
1 February 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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