Crow Wood Leisure Limited

Active04085144 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2014
British
Born March 1975 (51)
Director · Appointed 15 April 2013
French
Born March 1973 (53)
Brown, Andrew Walter
Secretary · Appointed 15 August 2011
Director · Appointed 15 August 2011
British
Born April 1988 (38)
Director · Appointed 15 August 2011
British
Born January 1986 (40)
Director · Appointed 6 October 2000
British
Born February 1958 (68)
Director · Appointed 6 October 2000
British
Born March 1958 (68)
Officer history (5 former)
28 February 2014
Appointed Burge, Spencer as Director
15 April 2013
Appointed Foucré, Olivier as Director
15 August 2011
Resigned Sykes, Ronald Frederick as Secretary
15 August 2011
Resigned Sykes, Ronald Frederick as Director
15 August 2011
Appointed Lord, Helen Ashley as Director
15 August 2011
Appointed Brown, Oliver Andrew as Director
15 August 2011
Appointed Brown, Andrew Walter as Secretary
19 September 2001
Resigned Brown, Susan as Secretary
19 September 2001
Appointed Sykes, Ronald Frederick as Secretary
15 January 2001
Appointed Sykes, Ronald Frederick as Director
6 October 2000
Appointed Brown, Susan as Director
6 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 October 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 October 2000
Appointed Brown, Susan as Secretary
6 October 2000
Appointed Brown, Andrew Walter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03763413

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£4,352,814
Cash
£79,409
Profit Before Tax
£279,434
Debt Ratio
66%
Current Ratio
0.1x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £510,833 £246,969 £2,248,460 £3,256,788 £4,173,380 £4,352,814
Balance sheet detail
202520242023202220212020
Fixed Assets£12,007,317£8,115,186£3,450,341£2,452,058£2,452,349£2,568,798
Current Assets£779,259£2,000,128£4,694,447£4,552,847£1,570,275£1,158,745
Debtors£375,684£1,660,222£4,146,277£4,213,447£1,486,127£1,001,964
Cash£79,409£63,138£289,543£150,857£825£666
Creditors (< 1 year)£7,357,277£4,986,026£4,208,372£4,376,445£3,702,714£2,940,345
Creditors (> 1 year)£71,485£50,908£84,628£0£12,941£16,365
Net Current Assets(£6,578,018)(£2,985,898)£486,075£176,402(£2,132,439)(£1,781,600)
Net Assets£4,352,814£4,173,380£3,256,788£2,248,460£246,969£510,833
Shareholder Funds£4,352,814£4,173,380£3,256,788£2,248,460£246,969£510,833

Turnover£16,179,389
Cost of Sales£9,740,671£9,395,934
Gross Profit£6,783,455
Admin Expenses£8,274,926£5,979,463£5,741,237
Staff Costs£9,200,124£7,767,805£7,178,089
Operating Profit£1,201,482
Profit Before Tax£279,434£1,226,592£1,200,535
Tax£100,000£310,000£192,207
Profit for Period£179,434£916,592£1,008,328

Filings 110

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
30 September 2026Confirmation statement with updates28 September 2026
28 April 2026Director's details changed
6 February 2026Full accounts30 April 2025
24 October 2025Confirmation statement with updates28 September 2025
Show all 110 filings

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