Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Leisure Building Specialists Limited
- Incorporated
- 23 September 2004 (22 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Andrew Lawrence Peck
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Andrew Peck Breeze House Sunnyhills RoadBarnsfields Ind. Est.LeekST13 5RJ
Officers 1 active
Officer details are public data from the Companies House register.
Peck, Andrew Lawrence
Director · Appointed 10 October 2016
British
Born August 1960 (66)
Officer history (4 former)
28 February 2017
Resigned East, Charles Antony Robert as Secretary
28 February 2017
Resigned East, Charles Antony Robert as Director
10 October 2016
Appointed Peck, Andrew Lawrence as Director
8 February 2010
Appointed East, Charles Antony Robert as Secretary
8 February 2010
Resigned East, Lynda Janette as Secretary
23 September 2004
23 September 2004
23 September 2004
Appointed East, Lynda Janette as Secretary
23 September 2004
Appointed East, Charles Antony Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06806204
Former controllers (2)
30 September 2016
Ceased Charles Anony Robert East — Owns 50–75% of shares
30 September 2016
Ceased Lynda Janette East — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Africa Roofing UK Ltd Owns 75–100% of shares
Breeze House Company Limited Owns 75–100% of shares
Breeze House Designs Limited Owns 75–100% of shares
Malvern Garden Buildings Ltd Owns 75–100% of shares
Leisure Building Specialists Limited This company Owns 75–100% of shares
Malvern Hot Tubs and Spa Ltd Owns 75–100% of shares
Mudd & Co Ltd Owns 75–100% of shares
Tailored Textiles Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £165 | £165 | £0 | £0 | |||
| Creditors (< 1 year) | £165 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £165 | £165 | (£165) | £0 | £0 | ||
| Net Assets | £0 | £0 | |||||
| Shareholder Funds | £165 | £165 | (£165) | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 24 February 2026 | Micro company accounts | 30 June 2025 | ||
| 4 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 24 February 2025 | Micro company accounts | 30 June 2024 | ||
| 20 March 2024 | Micro company accounts | 30 June 2023 |
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