United Business & Leisure (Properties) Limited

Active05336738 Private limited company
Incorporated
19 January 2005 (21 years)
Previously known as
Insight Call Centre International Limited (until 5 October 2006)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Maxine Sarah Rushton
Rachel Elinor Pailes
Accounts type
Total exemption full
Region
East of England
Address
Carpenters Barn
45A Norwich Common
Wymondham
NR18 0SW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2018
British
Born May 1979 (47)
Rushton, Maxine Sarah
Director · Appointed 23 July 2018
British
Born January 1977 (49)
Director · Appointed 1 August 2005
British
Born November 1953
Secretary · Appointed 19 January 2005
British
Director · Appointed 19 January 2005
British
Born June 1949 (77)
Officer history (2 former)
23 July 2018
Appointed Pailes, Rachel Elinor as Director
23 July 2018
Appointed Rushton, Maxine Sarah as Director
17 September 2006
Resigned Hill, Melvyn as Director
1 August 2005
Appointed Tuddenham, Mary Elizabeth as Director
1 August 2005
Appointed Hill, Melvyn as Director
19 January 2005
Appointed Tuddenham, Mary Elizabeth as Secretary
19 January 2005
Appointed Tuddenham, Graham Dennis as Director
19 January 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 January 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Maxine Sarah Rushton
Individual · Notified 23 July 2018
Owns 25–50% of shares
British
Born January 1977 (49)
Individual · Notified 23 July 2018
Owns 25–50% of shares
British
Born May 1979 (47)
Former controllers (2)
23 July 2018
Ceased Mary Elizabeth Tuddenham — Owns 25–50% of shares
23 July 2018
Ceased Graham Dennis Tuddenham — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,974,057
Cash
£327,344
Employees
5
Debt Ratio
1%
Current Ratio
105.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,073,523 £3,031,978 £2,974,057
Balance sheet detail
202520242023
Fixed Assets£29,073£29,334£31,342
Current Assets£2,974,662£3,033,622£3,073,973
Debtors£2,639,312£2,577,061£2,239,470
Cash£327,344£456,561£827,703
Creditors (< 1 year)£28,140£27,858£33,618
Net Current Assets£2,948,581£3,005,764£3,045,318
Net Assets£2,974,057£3,031,978£3,073,523
Shareholder Funds£2,974,057£3,031,978£3,073,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Change of share class name or designation
6 August 2026Particulars of variation of rights attached to shares
6 August 2026Resolutions
27 July 2026Total exemption full accounts31 October 2025
27 July 2026Confirmation statement with updates23 July 2026
Show all recent filings

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