JRP Leisure Limited

Active06528215 Private limited company
Incorporated
8 March 2008 (18 years)
Previously known as
Seca (No 27) Limited (until 18 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
James Stuart Kemble
Owned by
John Robert Polledri
Accounts type
Total exemption full
Region
East Midlands
Address
27-29 Lumley Avenue
Skegness
PE25 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kemble, James Stuart
Director · Appointed 13 August 2026
British
Born July 1984 (42)
Director · Appointed 1 March 2021
British
Born July 1975 (51)
Director · Appointed 27 May 2008
British
Born December 1951 (74)
Officer history (4 former)
13 August 2026
Appointed Kemble, James Stuart as Director
13 August 2026
Resigned Polledri, John Robert as Director
1 March 2021
Appointed Selway, Oliver James as Director
12 December 2011
Resigned Paul, Michael Bruce as Director
28 May 2008
Resigned Ashton, Philip William as Secretary
28 May 2008
Resigned Ede, Stephen Albert as Director
27 May 2008
Appointed Thornley, John Eric as Director
22 May 2008
Appointed Paul, Michael Bruce as Director
21 May 2008
Appointed Polledri, John Robert as Director
8 March 2008
Appointed Ashton, Philip William as Secretary
8 March 2008
Appointed Ede, Stephen Albert as Director

Ownership 2 active

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

Corporate entity · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 13216595
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Former controllers (1)
1 March 2021
Ceased John Eric Thornley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JRP Leisure Limited This company Owns 25–50% of shares
Hallmark Sundecks Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £158,354 £158,354 £158,354 £158,354 £158,354 £158,354 £158,354
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£400,000£400,000
Creditors (< 1 year)£241,646£241,646£241,646£241,646£241,646£241,646£241,646
Net Current Assets(£241,646)(£241,646)(£241,646)(£241,646)(£241,646)(£241,646)(£241,646)
Shareholder Funds£158,354£158,354£158,354£158,354£158,354£158,354£158,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates11 March 2026
9 March 2026Total exemption full accounts30 November 2025
8 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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