Leisure Renaissance Limited

Active04727950 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Warrick Robert Burton
Owned by
Warrick Robert Burton
Accounts type
Total exemption full
Region
East Midlands
Address
7 Kingsfield Industrial Estate
Derby Road
Wirksworth
DE4 4BG

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2022
British
Born November 1959
Director · Appointed 2 September 2022
British
Born February 1978 (48)
Burton, Warrick Robert
Director · Appointed 2 September 2022
British
Born January 1973 (53)
Officer history (6 former)
2 September 2022
Resigned Harrison, Eileen as Secretary
2 September 2022
Appointed Burton, Amy Jane as Director
2 September 2022
Appointed Burton, Warrick Robert as Director
2 September 2022
Resigned Wilkinson, David Norman as Director
2 September 2022
Appointed Bailey, Ian Derrick as Director
2 September 2022
Resigned Harrison, Eileen as Director
1 June 2022
Appointed Bailey, Ian Derrick as Director
1 June 2022
Resigned Bailey, Ian Derrick as Director
9 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 April 2003
Appointed Harrison, Eileen as Secretary
9 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 April 2003
Appointed Harrison, Eileen as Director
9 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 April 2003
Appointed Wilkinson, David Norman as Director
9 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Warrick Robert Burton
Individual · Notified 2 September 2022
Owns 25–50% of shares
British
Born January 1973 (53)

Holdings 1

Companies where Leisure Renaissance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 September 2022
Ceased David Norman Wilkinson — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£20,899
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £20 £20 £20 £1,879 £6,608
Balance sheet detail
202520242023202220212020
Current Assets£32,116£30,469£20£20
Debtors£11,217
Cash£20,899£20
Creditors (< 1 year)£25,508£28,590£9,923
Net Current Assets£6,608£1,879£20£20
Net Assets£20
Shareholder Funds£6,608£1,879£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
22 July 2026Previous accounting period shortened
22 January 2026Total exemption full accounts30 April 2025
24 September 2025Confirmation statement with updates16 September 2025
12 September 2025Registration of a charge
Show all recent filings

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