Essential Leisure Limited

Active05453302 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Suite 1 Priory House
Saxon Way
Hessle
HU13 9PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2017
British
Born April 1981 (45)
Director · Appointed 12 June 2017
British
Born March 1985 (41)
Director · Appointed 23 May 2005
British
Born September 1952 (74)
Officer history (3 former)
12 June 2017
Appointed Corrigan, Gemma Victoria as Director
12 June 2017
Appointed Corrigan, Patrick Reivley as Director
8 June 2017
Resigned Bell, Neil as Secretary
23 May 2005
Appointed Corrigan, Laurence Patrick as Director
23 May 2005
Appointed Bell, Neil as Secretary
23 May 2005
Resigned Scale Lane Formations Limited as Corporate Secretary
23 May 2005
Resigned Scale Lane Registrars Limited as Corporate Director
16 May 2005
Appointed Scale Lane Formations Limited as Corporate Secretary
16 May 2005
Appointed Scale Lane Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04653872

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Essential Leisure Limited This company Owns 75–100% of shares
Letz Play Limited Owns 75–100% of shares
Marvel Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2021 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232021
Cash£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates16 May 2026
27 February 2026Accounts for a dormant company31 May 2025
27 May 2025Confirmation statement with no updates16 May 2025
27 February 2025Accounts for a dormant company31 May 2024
14 June 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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