P.L.R. Leisure Limited

Active04344036 Private limited company
Incorporated
20 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Activities of amusement parks and theme parks (93210)
Accounts type
Total exemption full
Region
East Midlands
Address
Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born March 1971 (55)
Secretary · Appointed 20 December 2001
British
Director · Appointed 20 December 2001
British
Born April 1966 (60)
Officer history (2 former)
15 December 2022
Appointed Remblance, Lisa Jane as Director
20 December 2001
Appointed Remblance, Lisa Jane as Secretary
20 December 2001
Appointed Remblance, Peregrine Elias as Director
20 December 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 December 2001
Appointed London Law Services Limited as Corporate Nominee Director
20 December 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 04156430
Former controllers (2)
16 December 2024
Ceased Peregrine Elias Remblance — Owns 25–50% of shares
16 December 2024
Ceased Lisa Jane Remblance — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P.L.R. Leisure Limited This company Owns 75–100% of shares
Rainbow Cafe Limited Owns 75–100% of shares

Financials

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

Net Assets
£606,786
Cash
£230,109
Employees
16
Debt Ratio
35%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £607,325 £645,605 £718,660 £715,080 £539,478 £606,786
Balance sheet detail
202520242023202220212020
Fixed Assets£661,901£757,866£829,906£827,053£892,948£1,035,452
Current Assets£267,422£104,959£291,728£351,052£298,942£273,468
Debtors£25,313£2,199£203,133£161,941£150,500£254,468
Cash£230,109£90,760£76,595£183,111£143,442£15,000
Creditors (< 1 year)£172,334£109,240£165,158£173,345£150,374£233,756
Creditors (> 1 year)£109,075£160,089£204,932£261,211£374,805£439,052
Net Current Assets£95,088(£4,281)£126,570£177,707£148,568£39,712
Net Assets£606,786£539,478£715,080£718,660£645,605£607,325
Shareholder Funds£606,786£539,478£715,080£718,660£645,605£607,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
19 December 2025Confirmation statement with no updates16 December 2025
31 March 2025Total exemption full accounts30 June 2024
16 December 2024Cessation of a person with significant control
16 December 2024Cessation of a person with significant control
Show all recent filings

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