Penzance Leisure Limited

Active04351391 Private limited company
Incorporated
11 January 2002 (24 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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Boxwood Leisure Limited, Boxwood Holdings 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 (34 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 Harding, David John as Director
1 March 2021
Appointed Duck, Andrew Neil as Director
4 August 2015
Appointed Would, Philip Arthur as Director
4 August 2015
Resigned Jones, Sion Laurence as Director
25 April 2012
Appointed Harding, David John as Director
25 April 2012
Resigned D'Alonzo, Fabio as Director
9 March 2012
Resigned Tanner, Christopher James as Director
9 March 2012
Resigned Jaffe, Michael Ian as Director
1 September 2010
Appointed Jones, Sion Laurence as Director
1 September 2010
Resigned Jackson, Geoffrey Allan 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
Appointed D'Alonzo, Fabio as Director
21 December 2009
Resigned Lightfoot, Jeremy as Director
21 December 2009
Appointed Harris, John David as Director
21 December 2009
Resigned Smith, Carolyn as Secretary
21 December 2009
Resigned Booker, Sarah Louise 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
Resigned Burns, Norah Jane Jacinta as Secretary
25 January 2008
Appointed Ng, Nadine Loon Angela 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
4 September 2006
Appointed Bithell, Charles Peter as Director
31 August 2006
Resigned Hughes Clarke, Sarah Anne as Director
12 January 2006
Appointed Lightfoot, Jeremy as Director
2 December 2005
Resigned Black, Justin Dobell as Director
12 April 2005
Appointed Black, Justin Dobell as Director
12 April 2005
Resigned Hewitt, Anthony William as Director
11 March 2005
Appointed Woodbury, Antonie Paul as Director
11 March 2005
Appointed Proctor, Steven as Director
11 March 2005
Resigned Holt, Andrew Guest as Director
20 May 2004
Appointed Hewitt, Anthony William as Director
20 May 2004
Appointed Booker, Sarah Louise as Secretary
20 May 2004
Resigned Bithell, Charles Peter as Secretary
28 January 2004
Resigned Mcclatchey, Robert Sean as Director
28 January 2004
Resigned Middleton, Nigel Wythen as Director
9 January 2004
Appointed Bithell, Charles Peter as Secretary
9 January 2004
Resigned Hughes Clarke, Sarah Anne as Secretary
25 November 2003
Appointed Holt, Andrew Guest as Director
12 September 2003
Appointed Hughes Clarke, Sarah Anne 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
Resigned Matthews, Andrew as Director
18 March 2003
Appointed Middleton, Nigel Wythen as Director
2 October 2002
Appointed Matthews, Andrew as Director
2 October 2002
Appointed Mcclatchey, Robert Sean as Director
24 September 2002
Resigned Campbell, Scott Duncan as Director
22 January 2002
Appointed Davies, Mark Gordon as Director
22 January 2002
Resigned Hewitt, Anthony William as Director
22 January 2002
Appointed Campbell, Scott Duncan as Director
11 January 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 January 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 January 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 January 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 January 2002
Appointed Hewitt, Anthony William as Director
11 January 2002
Appointed Eadie, Douglas Young as Secretary

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. 5325564

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,023,505
Cash
£563,185
Profit
£272,715
Employees
20
Debt Ratio
85%
Current Ratio
2.2x
Return on Equity
27%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,131,340) (£1,301,141) (£738,711) £149,174 £552,564 £790,685 £1,023,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,864,886£4,065,642£4,000,107£4,181,704£4,576,854£4,822,944£5,122,599
Current Assets£3,106,598£3,381,575£3,451,869£2,851,256£2,843,925£2,833,669£2,734,967
Debtors£2,543,413£2,178,904£2,055,944£1,984,807£1,897,459£1,888,808£1,756,175
Cash£563,185£1,202,671£1,395,925£866,449£946,466£944,861£978,792
Creditors (< 1 year)£1,391,739£1,627,036£1,187,394£948,687£1,110,475£1,016,152£908,488
Creditors (> 1 year)£4,304,988£4,726,114£5,435,237£5,674,359£6,999,872£7,941,602£8,080,418
Net Current Assets£1,714,859£1,754,539£2,264,475£1,902,569£1,733,450£1,817,517£1,826,479
Net Assets£1,023,505£790,685£552,564£149,174(£738,711)(£1,301,141)(£1,131,340)
Shareholder Funds£1,023,505£790,685£552,564£149,174(£738,711)(£1,301,141)(£1,131,340)
Turnover£1,689,666£1,619,332£1,520,302£1,461,630£1,450,309£1,433,893
Admin Expenses£1,273,073£907,393£1,213,266£995,983£959,838£965,800
Operating Profit£416,593£711,939£307,036£465,647£490,471£468,093
Profit Before Tax£172,386£454,211£26,701£154,854£161,644£125,222
Tax£97,284£87,687£11,159£228,261£95,445£106,873
Profit for Period£272,715£75,102£366,524£15,542(£73,407)£66,199£18,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director

Some other companies at this address

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Alston Investments Limited
Alston Properties Limited
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