Carl Llewellyn Business & Leisure Limited

Active04063289 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Other sports activities (93199)
Owned by
Carl Harries Llewellyn
Accounts type
Total exemption full
Region
South West
Address
Ross House
The Square
Stow On The Wold
GL54 1AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2000
British
Born July 1965 (61)
Officer history (3 former)
26 March 2026
Resigned Llewellyn, Eryl Davies as Secretary
1 September 2000
Appointed Llewellyn, Carl Harries as Director
1 September 2000
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
1 September 2000
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
1 September 2000
Appointed Mc Formations Limited as Corporate Nominee Director
1 September 2000
Resigned Mc Formations Limited as Corporate Nominee Director
1 September 2000
Appointed Llewellyn, Eryl Davies as Secretary

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
Has significant influence or control
British
Born July 1965 (61)

Holdings 1

Companies where Carl Llewellyn Business & Leisure Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

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

Cash
£185,681
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £529,046 £538,410 £559,089 £597,710 £1,265,676
Balance sheet detail
20252024202320212020
Fixed Assets£1,276,129£614,201£565,298£566,170£566,834
Current Assets£186,563£166,922£176,529£132,740£103,434
Debtors£882£22,591£12,646£15,018£1,400
Cash£185,681£144,331£163,883£117,722£102,034
Creditors (< 1 year)£197,016£183,413£182,738£160,500£141,222
Net Current Assets(£10,453)(£16,491)(£6,209)(£27,760)(£37,788)
Net Assets£597,710£559,089£538,410£529,046
Shareholder Funds£1,265,676£597,710£559,089£538,410£529,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates1 September 2026
16 April 2026Termination of appointment of a secretary
23 September 2025Total exemption full accounts31 May 2025
1 September 2025Confirmation statement with no updates1 September 2025
15 August 2025Registered office address changed
Show all recent filings

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