Rogue Leisure Ltd

Active04980237 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
Rogue Racing Ltd (until 20 October 2014)
Industry
Activities of amusement parks and theme parks (93210)
Other amusement and recreation activities n.e.c. (93290)
Directors
Jane Ann Dunn
Mark Antony Fairweather
Aidan Kirwan
Accounts type
Total exemption full
Region
South East
Address
2A Cope Road
Banbury
OX16 2EH

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Dunn, Jane Ann
Director · Appointed 30 June 2016
British
Born January 1971 (55)
Fairweather, Mark Antony
Director · Appointed 24 July 2014
British
Born August 1962 (64)
Kirwan, Aidan
Secretary · Appointed 1 December 2003
Irish
Kirwan, Aidan
Director · Appointed 1 December 2003
Irish
Born December 1970 (55)
Officer history (6 former)
5 November 2019
Resigned Robertson, Ian as Director
30 June 2016
Appointed Dunn, Jane Ann as Director
30 June 2016
Resigned Thompson, Nicholas Peter as Director
29 July 2014
Appointed Thompson, Nicholas Peter as Director
24 July 2014
Appointed Fairweather, Mark Antony as Director
24 July 2014
Appointed Robertson, Ian as Director
3 July 2014
Resigned Neate, Andrew Simon as Director
22 November 2012
Appointed Neate, Andrew Simon as Director
22 November 2012
Resigned Proud, Mark Adam as Director
1 December 2003
Appointed Kirwan, Aidan as Director
1 December 2003
Appointed Kirwan, Aidan as Secretary
1 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
1 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
1 December 2003
Appointed Proud, Mark Adam as 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

Net Assets
(£458,699)
Cash
£52,054
Debt Ratio
307%
Current Ratio
0.5x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 (£202,778) (£261,172) (£458,699)
Balance sheet detail
202420232022
Fixed Assets£43,348£143,442£245,125
Current Assets£178,301£120,193£126,528
Debtors£126,247£67,423
Cash£52,054£52,770£42,541
Creditors (< 1 year)£346,706£246,568£270,797
Creditors (> 1 year)£312,342£256,939£282,334
Net Current Assets(£168,405)(£126,375)(£144,269)
Net Assets(£458,699)(£261,172)(£202,778)
Shareholder Funds(£202,778)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Satisfaction of a charge in full
10 July 2026Satisfaction of a charge in full
5 December 2025Confirmation statement with no updates1 December 2025
20 November 2025Total exemption full accounts28 December 2024
7 January 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?