Boxwood Leisure Limited

Active04196763 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
General public administration activities (84110)
Directors
Owned by
Accounts type
Small
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Boxwood Holdings Limited, Penzance Leisure Limited, Penzance Holdings Limited · more companies
British
Born December 1966 (59)
Director · Appointed 1 March 2021
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Officer history (31 former)
25 August 2026
Appointed Blundell, Christopher John as Director
25 August 2026
Resigned Vermeer, Daniel Marinus Maria as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
22 November 2023
Resigned Would, Philip Arthur as Director
22 November 2023
Appointed Blackmore, Sydney Geraint as Director
1 March 2021
Resigned Knight, Richard Daniel as Director
1 March 2021
Resigned Jones, Sion Laurence as Director
1 March 2021
Resigned Harding, David John as Director
1 March 2021
Appointed Duck, Andrew Neil as Director
24 April 2014
Appointed Would, Philip Arthur as Director
25 April 2012
Appointed Knight, Richard Daniel as Director
25 April 2012
Resigned D'Alonzo, Fabio as Director
9 March 2012
Appointed Harding, David John as Director
9 March 2012
Resigned Jaffe, Michael Ian as Director
9 March 2012
Resigned Tanner, Christopher James as Director
1 September 2010
Resigned Jackson, Geoffrey Allan as Director
1 September 2010
Appointed Jones, Sion Laurence as Director
1 July 2010
Appointed Jaffe, Michael Ian as Director
1 June 2010
Appointed Jackson, Geoffrey Allan as Director
1 June 2010
Resigned Harris, John David as Director
16 April 2010
Resigned Proctor, Steven as Director
21 December 2009
Resigned Lightfoot, Jeremy as Director
21 December 2009
Resigned Smith, Carolyn as Secretary
21 December 2009
Resigned Booker, Sarah Louise as Director
21 December 2009
Appointed D'Alonzo, Fabio as Director
21 December 2009
Appointed Harris, John David as Director
10 February 2009
Resigned Woodbury, Antonie Paul as Director
10 February 2009
Appointed Tanner, Christopher James as Director
13 May 2008
Appointed Smith, Carolyn as Secretary
13 May 2008
Resigned Ng, Nadine Loon Angela as Secretary
25 January 2008
Appointed Ng, Nadine Loon Angela as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
29 March 2007
Appointed Burns, Norah Jane Jacinta as Secretary
29 March 2007
Appointed Booker, Sarah Louise as Director
28 March 2007
Resigned Booker, Sarah Louise as Secretary
22 December 2006
Resigned Bithell, Charles Peter as Director
2 May 2006
Resigned Hughes Clarke, Sarah Anne as Director
14 March 2006
Appointed Lightfoot, Jeremy as Director
24 November 2005
Appointed Woodbury, Antonie Paul as Director
23 November 2005
Resigned Mcclatchey, Robert Sean as Director
23 November 2005
Appointed Proctor, Steven as Director
23 November 2005
Resigned Middleton, Nigel Wythen as Director
7 October 2004
Appointed Bithell, Charles Peter as Director
7 October 2004
Resigned Lightfoot, Jeremy as Director
31 March 2004
Resigned Hewitt, Anthony William as Director
31 March 2004
Appointed Lightfoot, Jeremy as Director
12 September 2003
Appointed Booker, Sarah Louise as Secretary
12 September 2003
Resigned Eadie, Douglas Young as Secretary
1 September 2003
Appointed Hughes Clarke, Sarah Anne as Director
25 July 2003
Resigned Davies, Mark Gordon as Director
18 March 2003
Appointed Middleton, Nigel Wythen as Director
18 March 2003
Resigned Matthews, Andrew as Director
24 July 2002
Appointed Mcclatchey, Robert Sean as Director
24 July 2002
Resigned Campbell, Scott Duncan as Director
24 July 2002
Appointed Matthews, Andrew as Director
9 April 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 April 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 April 2001
Appointed Campbell, Scott Duncan as Director
9 April 2001
Appointed Davies, Mark Gordon as Director
9 April 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 April 2001
Appointed Eadie, Douglas Young as Secretary
9 April 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 April 2001
Appointed Hewitt, Anthony William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4196843

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,466,487
Cash
£1,969,923
Profit Before Tax
£1,410,017
Employees
20
Debt Ratio
84%
Current Ratio
3.1x
Return on Equity
26%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£7,151,182) (£7,007,333) (£3,869,247) £898,432 £1,678,091 £3,377,917 £4,466,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,449,575£18,615,939£19,785,175£20,839,057£21,636,444£22,595,575£23,384,449
Current Assets£11,246,601£10,381,638£10,234,789£9,660,849£10,057,020£9,683,713£9,224,657
Debtors£9,276,678£8,544,438£8,044,476£7,712,872£8,493,394£8,038,420£7,308,680
Cash£1,969,923£1,837,200£2,190,313£1,947,977£1,563,626£1,645,293£1,915,977
Creditors (< 1 year)£3,580,120£3,196,007£3,436,389£3,563,920£3,236,440£2,878,947£2,886,718
Creditors (> 1 year)£20,724,173£22,385,347£24,905,484£26,037,554£32,326,271£36,407,674£36,873,570
Net Current Assets£7,666,481£7,185,631£6,798,400£6,096,929£6,820,580£6,804,766£6,337,939
Net Assets£4,466,487£3,377,917£1,678,091£898,432(£3,869,247)(£7,007,333)(£7,151,182)
Shareholder Funds£4,466,487£3,377,917£1,678,091£898,432(£3,869,247)(£7,007,333)(£7,151,182)
Turnover£4,808,120£4,679,138£4,553,911£4,432,332£4,314,292£4,199,694
Admin Expenses£2,613,584£2,330,504£2,226,436£2,173,109£2,300,108£2,211,809
Operating Profit£2,194,536£2,348,634£2,327,475£2,259,223£2,014,184£1,987,885
Profit Before Tax£1,410,017£1,300,247£1,387,909£1,205,890£922,587£791,904£681,853
Tax£246,164£284,139£337,879£63,161£318,843£247,941£428,365
Profit for Period£1,163,853£1,016,108£1,050,030£1,142,729£603,744£543,963£253,488

Filings 157

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
30 June 2026Accounts for a small company31 December 2025
10 February 2026Confirmation statement with no updates29 January 2026
27 June 2025Accounts for a small company31 December 2024
Show all 157 filings

Some other companies at this address

Alston Acquisitions Limited
Alston Investments Limited
Alston Properties Limited
Boxwood Holdings Limited
Breckland Holdings Limited
Breckland Leisure Limited

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