Howlett Leisure Developments Limited

Active04066404 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
William Gibbeson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Silverstone House Hackamore Way
Barleythorpe
Oakham
LE15 7FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2000
British
Born September 1943 (83)
Officer history (6 former)
19 June 2015
Resigned Gibbeson, Susan Whyte as Secretary
4 June 2012
Resigned Goldberg, Stephen as Director
23 December 2009
Resigned Goldberg, Jamie Louie as Secretary
17 December 2008
Appointed Goldberg, Jamie Louie as Secretary
24 June 2004
Resigned Winton, Harold Stanley as Director
6 September 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
6 September 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
1 June 2001
Appointed Winton, Harold Stanley as Director
1 June 2001
Appointed Goldberg, Stephen as Director
6 September 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
6 September 2000
Appointed Gibbeson, Susan Whyte as Secretary
6 September 2000
Appointed Gibbeson, William as Director

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
British
Born September 1943 (83)
Former controllers (1)
13 December 2023
Ceased Jamie Goldberg — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£784,651)
Cash
£80
Debt Ratio
1143%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£712,038) (£746,887) (£784,385) (£784,481) (£784,553) (£784,651)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£75,216£75,264£75,186£75,192£75,166£75,154
Debtors£75,136£75,136£75,136£75,136£75,136£75,136
Cash£80£128£50£56£30£18
Creditors (< 1 year)£859,867£859,817£859,667£859,577£822,053£787,192
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£784,651)(£784,553)(£784,481)(£784,385)(£746,887)(£712,038)
Net Assets(£784,651)(£784,553)(£784,481)(£784,385)(£746,887)(£712,038)
Shareholder Funds(£784,651)(£784,553)(£784,481)(£784,385)(£746,887)(£712,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
21 May 2026Registered office address changed
12 November 2025Unaudited abridged accounts31 March 2025
6 November 2025Confirmation statement with no updates6 November 2025
17 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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