Club3000 Leisure Ltd

Active06508518 Private limited company
Incorporated
19 February 2008 (18 years)
Previously known as
Club3000gaming Limited (until 18 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Gambling and betting activities (92000)
Owned by
Brian Fraser
Stephen Mark Pidgeon
Accounts type
Total exemption full
Region
North West
Address
Club 3000 Leisure Ltd
Poplar Bank
Liverpool
L36 9US

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pidgeon, Stephen
Secretary · Appointed 1 November 2013
Director · Appointed 1 November 2013
British
Born June 1972 (54)
Director · Appointed 20 February 2008
British
Born December 1958 (67)
Officer history (3 former)
1 November 2013
Appointed Pidgeon, Stephen as Secretary
1 November 2013
Appointed Pidgeon, Stephen Mark as Director
1 November 2013
Resigned Fraser, Jane as Secretary
20 February 2008
Appointed Fraser, Brian as Director
20 February 2008
Appointed Fraser, Jane as Secretary
20 February 2008
Resigned Subscriber Secretaries Limited as Corporate Secretary
20 February 2008
Resigned Subscriber Directors Limited as Corporate Director
19 February 2008
Appointed Subscriber Secretaries Limited as Corporate Secretary
19 February 2008
Appointed Subscriber Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)

Financials

Net Assets
£2,384,611
Cash
£1,686,809
Debt Ratio
46%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,104,394 £682,546 £1,229,839 £1,221,018 £2,343,538 £2,384,611
Balance sheet detail
202520242023202220212020
Fixed Assets£2,595,755£2,653,819£846,003£834,018£903,798£1,108,795
Current Assets£1,850,110£1,076,296£1,445,760£1,445,985£533,800£501,310
Debtors£92,936£145,503£132,657£186,082£110,835
Cash£1,686,809£859,312£1,159,492£1,282,566£342,308£366,777
Creditors (< 1 year)£1,520,439£723,120£696,213£590,687£222,013£380,770
Creditors (> 1 year)£133,333£233,333£333,333£433,333
Net Current Assets£329,671£353,176£749,547£855,298£311,787£120,540
Net Assets£2,384,611£2,343,538£1,221,018£1,229,839£682,546£1,104,394
Shareholder Funds£2,384,611£2,343,538£1,221,018£1,229,839£682,546£1,104,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates19 February 2026
19 September 2025Change of details for a person with significant control
19 September 2025Registered office address changed
19 September 2025Current accounting period shortened
27 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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