G B Leisure UK Limited

Active04445158 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other sports activities (93199)
Directors
Graham Brookhouse
Georgina Clare Dempster
Owned by
Philip John Kendell
Georgina Clare Dempster
Graham Brookhouse
Accounts type
Micro entity
Region
South West
Address
Seaton House
Bagpath
Tetbury
GL8 8YG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brookhouse, Graham
Director · Appointed 12 October 2023
British
Born June 1962 (64)
Dempster, Georgina Clare
Director · Appointed 1 August 2021
British
Born April 1970 (56)
Officer history (5 former)
12 October 2023
Appointed Brookhouse, Graham as Director
1 August 2021
Appointed Dempster, Georgina Clare as Director
1 August 2021
Resigned Brookhouse, Graham as Director
3 August 2008
Resigned Payne, Caroline Ann as Secretary
28 April 2004
Appointed Payne, Caroline Ann as Secretary
28 April 2004
Resigned Fletcher, Graham William as Secretary
22 May 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
22 May 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
22 May 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
22 May 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
22 May 2002
Appointed Fletcher, Graham William as Secretary
22 May 2002
Appointed Brookhouse, Graham as Director

Ownership 3 active

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

Philip John Kendell
Individual · Notified 1 August 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1960 (66)
Georgina Clare Dempster
Individual · Notified 1 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Graham Brookhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£75,830)
Employees
9
Debt Ratio
4638%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£55,124) (£82,517) (£67,623) (£70,620) (£63,639) (£60,097) (£75,830)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£173£230£306£408£544£725£966
Current Assets£1,498£15,594£12,740£18,867£41,895£52,347£32,140
Creditors (< 1 year)£58,577£51,474£46,857£54,815£72,398£96,389£88,230
Creditors (> 1 year)£18,924£24,447£29,828£35,080£37,664£39,200
Net Current Assets(£57,079)(£35,880)(£34,117)(£35,948)(£30,503)(£44,042)(£56,090)
Net Assets(£75,830)(£60,097)(£63,639)(£70,620)(£67,623)(£82,517)(£55,124)
Shareholder Funds(£75,830)(£60,097)(£63,639)(£70,620)(£67,623)(£82,517)(£55,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 May 2026
29 April 2026Micro company accounts31 July 2025
18 July 2025Confirmation statement with no updates21 May 2025
26 April 2025Micro company accounts31 July 2024
29 July 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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