Innovative Leisure (Operations) Ltd

Active04923264 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Philip James Pickersgill
Accounts type
Micro entity
Region
East Midlands
Address
5 Pomeroy Drive
Oadby
Leicester
LE2 5NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2003
British
Born August 1966 (60)
Officer history (6 former)
9 April 2020
Resigned Pickersgill, Susan as Secretary
11 October 2005
Resigned Pickersgill, Philip James as Secretary
1 March 2005
Resigned Clarke, Richard Ian as Director
1 March 2005
Resigned James, Simon Justin Richard as Director
28 February 2005
Appointed Pickersgill, Susan as Secretary
7 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 2003
Appointed Pickersgill, Philip James as Director
7 October 2003
Appointed Clarke, Richard Ian as Director
7 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 October 2003
Appointed James, Simon Justin Richard as Director
7 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2003
Appointed Pickersgill, Philip James as Secretary
7 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
28 September 2026
Ceased Phillip James Pickersgill — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£5,808)
Employees
1
Current Ratio
9.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£40,711) (£40,884) (£41,067) (£5,322) (£5,466) (£5,616) (£5,808)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,498£2,555£2,570£3,114£3,254£3,324£3,384
Creditors (< 1 year)£270£135£400£44,321£44,208£44,095
Creditors (> 1 year)£8,039£8,039£8,039£8,039
Net Current Assets£2,228£2,420£2,570£2,714(£41,067)(£40,884)(£40,711)
Net Assets(£5,808)(£5,616)(£5,466)(£5,322)(£41,067)(£40,884)(£40,711)
Shareholder Funds(£5,808)(£5,616)(£5,466)(£5,322)(£41,067)(£40,884)(£40,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates7 October 2026
26 August 2026Notification of a person with significant control
11 February 2026Micro company accounts30 September 2025
7 November 2025Confirmation statement with no updates7 October 2025
2 June 2025Micro company accounts30 September 2024
Show all recent filings

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