Nissen Leisure Limited

Active05670561 Private limited company
Incorporated
10 January 2006 (20 years)
Previously known as
TGB Leisure Limited (until 20 November 2013)
Industry
Manufacture of sports goods (32300)
Owned by
Colin Lawrence Gray
Accounts type
Total exemption full
Region
East of England
Address
14 Burnham Business Park
Springfield Road
Burnham On Crouch
CM0 8TE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2006
British
Born April 1949 (77)
Officer history (6 former)
17 December 2025
Resigned Gray, Charles Lawrence as Director
5 October 2021
Appointed Gray, Charles Lawrence as Director
31 October 2020
Resigned Brookes, Robert as Director
20 November 2013
Appointed Brookes, Robert as Director
1 November 2013
Resigned Gray, Anne Theresa as Secretary
1 November 2013
Resigned Gray, Anne Theresa as Director
10 January 2006
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
10 January 2006
Appointed Mc Formations Limited as Corporate Nominee Director
10 January 2006
Resigned Mc Formations Limited as Corporate Nominee Director
10 January 2006
Appointed Gray, Anne Theresa as Secretary
10 January 2006
Appointed Gray, Colin Lawrence as Director
10 January 2006
Appointed Gray, Anne Theresa as Director
10 January 2006
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Former controllers (1)
31 October 2020
Ceased Robert John Brookes — Owns 25–50% of shares

Financials

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

Net Assets
£160,679
Cash
£59,968
Employees
11
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £246,611 £111,928 £192,942 £144,072 £157,053 £173,277 £160,679
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,412£55,958£63,775£38,741£35,697£44,433£47,136
Current Assets£283,746£295,324£226,263£207,131£302,490£280,134£326,844
Debtors£195,178£166,779£112,622£114,927£156,248£106,994£174,980
Cash£59,968£102,545£87,441£67,319£122,757£151,940£129,264
Creditors (< 1 year)£159,979£164,005£119,535£96,400£138,045£153,739£118,369
Creditors (> 1 year)£0£50,000
Net Current Assets£123,767£131,319£106,728£110,731£164,445£126,395£208,475
Net Assets£160,679£173,277£157,053£144,072£192,942£111,928£246,611
Shareholder Funds£160,679£173,277£157,053£144,072£192,942£111,928£246,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 October 2025
14 January 2026Confirmation statement with no updates10 January 2026
2 January 2026Termination of appointment of a director
17 December 2025Change of details for a person with significant control
17 December 2025Director's details changed
Show all recent filings

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