Kempston Leisure Limited

Active04197010 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jake Kempston
Accounts type
Total exemption full
Region
East Midlands
Address
Christopher House
94B London Road
Leicester
LE2 0QS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born March 1969 (57)
Secretary · Appointed 12 April 2001
British
Director · Appointed 12 April 2001
British
Born April 1966 (60)
Officer history (3 former)
30 April 2025
Appointed Kempston, Polly as Director
13 September 2015
Resigned Kempston, William James Albert as Director
12 April 2001
Appointed Kempston, Jake as Secretary
12 April 2001
Appointed Kempston, Jake as Director
12 April 2001
Appointed Kempston, William James Albert as Director
12 April 2001
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
9 April 2001
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 April 2001
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (2)
26 March 2021
Ceased Albert E Kempston Limited — Owns 75–100% of shares
1 April 2020
Ceased Jake Kempston — Owns 25–50% of shares

Financials

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

Net Assets
£237,001
Cash
£88,363
Debt Ratio
87%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £117,431 £50,540 £94,015 £152,678 £207,447 £237,001
Balance sheet detail
202520242023202220212020
Fixed Assets£1,691,457£1,691,811£1,690,541£1,690,720£1,690,720£1,690,931
Current Assets£101,182£77,083£44,976£63,104£50,070£41,815
Debtors£12,819£28,968£482£5,219£6,567£4,840
Cash£88,363£48,115£44,494£57,885£43,503£36,684
Creditors (< 1 year)£27,168£31,851£38,170£150,861£261,592£238,159
Creditors (> 1 year)£1,528,106£1,529,596£1,544,669£1,508,948£1,428,658£1,377,156
Net Current Assets£74,014£45,232£6,806(£87,757)(£211,522)(£196,344)
Net Assets£237,001£207,447£152,678£94,015£50,540£117,431
Shareholder Funds£237,001£207,447£152,678£94,015£50,540£117,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates9 April 2026
10 February 2026Appointment of a director
29 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates9 April 2025
29 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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