S D Leisure Limited

Status not confirmed04905394 Private limited company
Incorporated
19 September 2003
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Tamworth Snowdome
Leisure Island River Drive
Tamworth
B79 7ND

Filing status

Last accounts
30 September 2024
Last conf. stmt
19 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 on record

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
Also at Snowdome Incorporated Limited, Snowdome Limited, Snowdome Swim & Fitness Limited · more companies
British
Born December 1979 (46)
Director · Appointed 28 September 2023
Also at Snowdome Incorporated Limited · more companies
British
Born April 1980 (46)
Director · Appointed 28 September 2023
Also at Snowdome Incorporated Limited · more companies
British
Born July 1988 (38)
Officer history (11 former)
28 September 2023
28 September 2023
Appointed Smith, James Sean as Director
28 September 2023
Resigned Smith, Martin John as Director
28 September 2023
Resigned Smith, Martin John as Secretary
28 September 2023
Appointed Carter, Tim Charles as Director
7 June 2022
Resigned Baker, Gary Stephen as Director
28 June 2019
9 March 2006
Resigned Williams, Neil John as Director
9 March 2006
Resigned Pinson, Damian Stuart as Director
6 October 2003
Resigned Fbc Nominees Limited as Corporate Secretary
6 October 2003
6 October 2003
Appointed Smith, Martin John as Secretary
6 October 2003
Appointed Baker, Gary Stephen as Director
6 October 2003
Appointed Smith, Martin John as Director
6 October 2003
Appointed Pinson, Damian Stuart as Director
6 October 2003
Appointed Williams, Neil John as Director
6 October 2003
Resigned Routh Holdings Limited as Corporate Director
6 October 2003
Resigned Fbc Nominees Limited as Corporate Director
19 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2003
Appointed Fbc Nominees Limited as Corporate Secretary
19 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2003
Appointed Fbc Nominees Limited as Corporate Director
19 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 2003
Appointed Routh Holdings Limited as Corporate Director
19 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04063557
Former controllers (2)
31 May 2022
Ceased Gary Stephen Baker — Owns 50–75% of shares
19 September 2016
Ceased Martin John Smith — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,018,845) (£1,018,845) (£1,018,845) (£1,018,845) £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Debtors£0£103,951£103,951£103,951£103,951
Creditors (< 1 year)£0£1,122,796£1,122,796£1,122,796£1,122,796
Net Current Assets£0(£1,018,845)(£1,018,845)(£1,018,845)(£1,018,845)
Shareholder Funds£0£0£0(£1,018,845)(£1,018,845)(£1,018,845)(£1,018,845)

Filings

Filing history not loaded yet. See it on Companies House

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