Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Matchams Leisure Limited
- Incorporated
- 16 August 2002 (24 years)
- Previously known as
- Eaglebeam Limited (until 30 January 2012)
- Industry
- Development of building projects (41100)
- Directors
- Charles Noel Mclean
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Stonebridge House Kenilworth RoadMeridenCoventryCV7 7LJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mclean, Charles Noel
Secretary · Appointed 1 December 2010
Mclean, Charles Noel
Director · Appointed 1 December 2010
Irish
Born January 1947 (79)
Director · Appointed 1 December 2010
Irish
Born May 1975 (51)
Officer history (5 former)
1 December 2010
1 December 2010
Appointed Mclean, Charles Noel as Director
1 December 2010
1 December 2010
Appointed Mclean, Charles Noel as Secretary
1 December 2010
1 December 2010
28 July 2008
19 August 2002
19 August 2002
19 August 2002
19 August 2002
16 August 2002
16 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12023230
Former controllers (1)
20 August 2021
Ceased Eaglebeam Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Casey Joes Ltd Owns 75–100% of shares
Eaglebeam Limited Owns 75–100% of shares
Matchams Leisure Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 |
| Net Current Assets | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 | ||
| Shareholder Funds | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 | £3,506,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Micro company accounts | 31 March 2026 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 9 January 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2025 | Total exemption full accounts | 31 March 2025 |
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