UK Premier Leisure Limited

Active04597011 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Tour operator activities (79120)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6 Brookland House Yeomanry Road
Battlefield Enterprise Park
Shrewsbury
SY1 3EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 October 2006
Other
Director · Appointed 21 November 2002
British
Born November 1966
Officer history (5 former)
10 October 2006
Appointed Scott, Monique Lesley as Secretary
10 October 2006
Resigned Scott, Stephen Richard as Secretary
10 October 2006
Resigned Dyas, Kenneth Joseph Edward as Director
2 July 2004
Resigned Jones, Colin Lloyd as Director
21 November 2002
Appointed Scott, Stephen Richard as Director
21 November 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
21 November 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
21 November 2002
Appointed Ocs Directors Limited as Corporate Director
21 November 2002
Resigned Ocs Directors Limited as Corporate Director
21 November 2002
Appointed Jones, Colin Lloyd as Director
21 November 2002
Appointed Scott, Stephen Richard as Secretary
21 November 2002
Appointed Dyas, Kenneth Joseph Edward as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13013494
Former controllers (1)
20 November 2020
Ceased Stephen Richard Scott — Owns 75–100% of shares

Financials

Net Assets
£539,324
Cash
£1,123,238
Employees
9
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £673,488 £633,797 £661,966 £685,259 £728,043 £539,324
Balance sheet detail
202520242023202220212020
Fixed Assets£2,658£3,687£103,238£204,314£205,751£207,668
Current Assets£2,201,898£2,288,141£1,601,891£1,213,152£1,452,485£2,299,402
Debtors£1,078,660£935,013£725,207£647,174£812,291£1,145,334
Cash£1,123,238£1,353,128£876,684£565,978£640,194£1,154,068
Net Current Assets£537,331£725,278£582,831£457,652£428,046£465,820
Net Assets£539,324£728,043£685,259£661,966£633,797£673,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates27 August 2026
5 August 2026Total exemption full accounts31 January 2026
9 July 2026Share capital filing
9 July 2026Insolvency filing
9 July 2026Statement of capital
Show all recent filings

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