Leisure Surfaces (Cheshire) Limited

Active04623150 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Directors
Carl Edmund Mottershead
Owned by
Carl Edmund Mottershead
Suzanne Mottershead
Accounts type
Total exemption full
Region
North West
Address
Green Court Hall Lane
Hankelow
Crewe
CW3 0JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mottershead, Suzanne
Secretary · Appointed 20 December 2002
British
Mottershead, Carl Edmund
Director · Appointed 20 December 2002
British
Born August 1967 (59)
Officer history (5 former)
11 October 2008
Resigned Mottershead, Kenneth Edmund as Director
11 October 2008
Resigned Mottershead, Margaret as Director
15 March 2006
Resigned Mottershead, Jason William as Director
1 January 2003
Appointed Mottershead, Jason William as Director
1 January 2003
Appointed Mottershead, Kenneth Edmund as Director
1 January 2003
Appointed Mottershead, Margaret as Director
20 December 2002
Appointed Mottershead, Suzanne as Secretary
20 December 2002
Appointed Mottershead, Carl Edmund as Director
20 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Carl Edmund Mottershead
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1967 (59)
Suzanne Mottershead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £99,751 £83,439 £89,881 £31,836 £67,497 £94,496
Balance sheet detail
202420232022202120202019
Fixed Assets£171,810£145,976£117,343£105,829£113,294£122,016
Current Assets£185,768£121,784£88,135£152,667£134,610£72,931
Creditors (< 1 year)£177,911£117,591£105,945£100,154£85,014£59,053
Creditors (> 1 year)£93,015£85,317£72,136£72,579£83,222£40,568
Net Current Assets£21,050£10,992£56,631£53,367£18,303
Net Assets£89,881£83,439£99,751
Shareholder Funds£94,496£67,497£31,836£89,881£83,439£99,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates12 December 2025
19 December 2025Micro company accounts31 December 2024
24 December 2024Director's details changed
24 December 2024Confirmation statement with no updates12 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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