Leisure Solutions (U.K.) Ltd.

Active04662604 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Neil James Mathews
Rosemary Denise Gonzalez
Accounts type
Micro entity
Region
Wales
Address
Unit 1 Atlantic Crescent
Barry Dock
Barry
CF63 3RG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mathews, Neil James
Director · Appointed 16 January 2013
British
Born April 1951 (75)
Gonzalez, Rosemary Denise
Secretary · Appointed 6 May 2005
British
Gonzalez, Rosemary Denise
Director · Appointed 20 April 2004
British
Born July 1953 (73)
Officer history (6 former)
16 January 2013
Resigned Mathews, Rebecca Jane as Director
16 January 2013
Appointed Mathews, Neil James as Director
6 May 2005
Appointed Gonzalez, Rosemary Denise as Secretary
5 May 2005
Resigned Wallace, Andrea Jean as Director
5 May 2005
Resigned Wallace, Andrea Jean as Secretary
20 April 2004
Appointed Wallace, Andrea Jean as Secretary
20 April 2004
Appointed Wallace, Andrea Jean as Director
20 April 2004
Appointed Mathews, Rebecca Jane as Director
20 April 2004
Appointed Gonzalez, Rosemary Denise as Director
20 April 2004
Resigned Lingham, Beverley as Secretary
1 October 2003
Appointed Lingham, Beverley as Secretary
11 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£23,497
Employees
5
Debt Ratio
72%
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k 2021 2024 2025 £10,326 £32,231 £23,497
Balance sheet detail
20252024202320212020
Fixed Assets£635£0£196£244
Current Assets£82,688£107,992£96,446£51,949
Creditors (< 1 year)£31,661£40,069£50,099£36,316£48,996
Creditors (> 1 year)£30,328£35,692£40,926£50,000
Net Current Assets£55,545£67,923£60,130£2,953
Net Assets£23,497£32,231£10,326
Shareholder Funds£23,497£32,231£10,326£3,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates11 February 2026
28 November 2025Micro company accounts28 February 2025
17 February 2025Confirmation statement with no updates11 February 2025
28 November 2024Micro company accounts28 February 2024
22 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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