SD Leisure Tamworth Limited

Dissolved 21 Jul 202605067840 Private limited company
Incorporated
9 March 2004
Industry
Other sports activities (93199)
Owners at dissolution
Accounts type
Small
Region
West Midlands
Address
Leisure Island
River Drive
Tamworth
B79 7ND

Filing status

Accounts filed
15 May 2026
Last accounts
30 September 2025
Conf. stmt filed
19 March 2026
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born December 1979 (46)
Director · Appointed 28 September 2023
British
Born April 1980 (46)
Director · Appointed 28 September 2023
British
Born July 1988 (38)
Officer history (8 former)
28 September 2023
Appointed Carter, Tim Charles as Director
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
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
16 April 2004
16 April 2004
Appointed Baker, Gary Stephen as Director
16 April 2004
Appointed Williams, Neil John as Director
16 April 2004
Appointed Smith, Martin John as Secretary
16 April 2004
Appointed Smith, Martin John as Director
16 April 2004
Appointed Pinson, Damian Stuart as Director
16 April 2004
Resigned Gw Secretaries Limited as Corporate Secretary
16 April 2004
Resigned Gw Incorporations Limited as Corporate Director
9 March 2004
Appointed Gw Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 at dissolution

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 (3)
28 June 2019
Ceased Michael John Robertson Coats — Has significant influence or control
9 March 2017
Ceased Martin John Smith — Owns 50–75% of shares
9 March 2017
Ceased Gary Stephen Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,395 £53,395 £53,395 £53,395 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£506,451£506,451£506,451£506,451
Creditors (< 1 year)£0£453,056£453,056£453,056£453,056
Net Current Assets£1,000£53,395£53,395£53,395£53,395
Shareholder Funds£1,000£1,000£1,000£53,395£53,395£53,395£53,395

Filings 101

Show all 101 filings

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