Leisuretec (UK) Limited

Active04102304 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Support activities to performing arts (90020)
Directors
Lorraine Ward
Philip Jameson
Owned by
Philip Jameson
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Prospect Industrial Estate
Platt Lane Hindley
Wigan
WN2 3PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Lorraine
Director · Appointed 13 March 2026
British
Born February 1966 (60)
Ward, Lorraine
Secretary · Appointed 1 December 2011
Jameson, Philip, Mr.
Director · Appointed 6 November 2000
British
Born October 1964 (62)
Officer history (4 former)
13 March 2026
Appointed Ward, Lorraine as Director
30 November 2016
Resigned Jameson, Amanda as Director
1 December 2011
Appointed Ward, Lorraine as Secretary
30 November 2011
Resigned Jameson, Amanda as Secretary
6 November 2000
Appointed Jameson, Philip, Mr. as Director
6 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 November 2000
Appointed Jameson, Amanda as Secretary
6 November 2000
Appointed Jameson, Amanda as Director

Ownership 1 active

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

Philip Jameson
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£246,184
Cash
£39,601
Debt Ratio
25%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £160,597 £146,061 £152,008 £232,120 £235,539 £242,436 £246,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£234,204£232,211£231,746£236,899£163,799£157,929£150,701
Current Assets£93,727£112,011£129,594£111,150£87,432£83,707£69,950
Debtors£54,126£50,142£59,102£79,716£49,245£32,266£64,194
Cash£39,601£61,869£70,492£31,434£38,187£51,441£5,756
Creditors (< 1 year)£37,851£48,214£62,479£41,825£29,865£21,715£34,103
Creditors (> 1 year)£10,187£20,187£30,187£40,000£49,113
Net Current Assets£55,876£63,797£67,115£69,325£57,567£61,992£35,847
Net Assets£246,184£242,436£235,539£232,120£152,008£146,061£160,597
Shareholder Funds£246,184£242,436£235,539£232,120£152,008£146,061£160,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
23 March 2026Appointment of a director
17 March 2026Total exemption full accounts30 November 2025
29 January 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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