Branson Leisure Limited

Active06000548 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Mariusz Zdrojewski
Kristof Laskowski
Owned by
Mariusz Zdrojewski
Kristof Laskowski
Accounts type
Unaudited abridged
Region
East of England
Address
2nd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zdrojewski, Mariusz
Director · Appointed 2 September 2022
Polish
Born January 1980 (46)
Laskowski, Kristof
Director · Appointed 23 November 2006
British
Born January 1985 (41)
Officer history (5 former)
2 September 2022
Appointed Zdrojewski, Mariusz as Director
24 May 2019
Resigned French, Sarah Grace as Secretary
14 June 2010
Resigned Worthington, Clive as Director
19 April 2010
Appointed French, Sarah Grace as Secretary
19 April 2010
Resigned Worthington, Catherine as Secretary
23 November 2006
Appointed Laskowski, Kristof as Director
23 November 2006
Appointed Worthington, Catherine as Secretary
23 November 2006
Appointed Worthington, Clive as Director
16 November 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 November 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 November 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
16 November 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Mariusz Zdrojewski
Individual · Notified 7 September 2022
Owns 25–50% of shares
Polish
Born January 1980 (46)
Kristof Laskowski
Individual · Notified 27 July 2018
Owns 75–100% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
British
Born January 1985 (41)

Financials

Net Assets
(£7,731)
Cash
£25,999
Employees
2
Debt Ratio
105%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 £8,898 £34,241 £32,039 £14,708 (£7,731)
Balance sheet detail
202420232022202120202019
Fixed Assets£52,413£58,263£40,033£32,897£14,685£10,379
Current Assets£96,907£107,397£139,041£121,223£172,539£103,742
Debtors£60,908£58,157£100,359
Cash£25,999£39,240£23,682
Creditors (< 1 year)£149,835£133,736£119,820£72,379£128,035£115,361
Creditors (> 1 year)£7,216£17,216£27,215£47,500£50,291
Net Current Assets(£52,928)(£26,339)£19,221£48,844£44,504(£11,619)
Net Assets(£7,731)£14,708£32,039£34,241£8,898
Shareholder Funds(£7,731)£14,708£32,039£34,241£8,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
25 September 2025Unaudited abridged accounts29 December 2024
17 June 2025Confirmation statement with no updates24 May 2025
27 September 2024Unaudited abridged accounts29 December 2023
12 June 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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