Boro Leisure Limited

Proposed for strike-off06565113 Private limited company
Incorporated
14 April 2008 (18 years)
Industry
Activities of sport clubs (93120)
Accounts type
Unaudited abridged
Address
Liberty Way
Nuneaton
CV11 6RR

Filing status

Accounts due
31 March 2024
Last accounts
30 June 2022
Conf. stmt due
16 December 2024
Last conf. stmt
2 December 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (19 former)
15 December 2023
Resigned Anderson, David as Director
1 December 2023
Resigned Tidmarsh, Robert as Director
1 December 2023
Resigned Anderson, David as Director
1 December 2023
Resigned Thompson, Nicholas Philip as Director
1 December 2023
Appointed Anderson, David as Director
23 November 2023
Resigned Ginnelly, James Andrew as Director
23 November 2023
Appointed Tidmarsh, Robert as Director
23 November 2023
Appointed Anderson, David as Director
23 November 2023
Appointed Thompson, Nicholas Philip as Director
19 February 2019
Appointed Ginnelly, James Andrew as Director
19 February 2019
Resigned Hawkins, Nicholas Christopher as Director
1 November 2018
Appointed Hawkins, Nicholas Christopher as Director
1 August 2018
Resigned Thorn, Lee as Director
11 June 2016
Resigned Thompson, Helen Elizabeth as Director
29 May 2015
Resigned Neale, Ian as Director
14 January 2015
Resigned Brown, Gemma Louise as Secretary
6 September 2014
Appointed Thompson, Helen Elizabeth as Director
6 August 2014
Appointed Thorn, Lee as Director
16 January 2013
Resigned Harris-James, Kevin Martin as Director
15 January 2013
Resigned Hodgson, Neil as Director
15 January 2013
Resigned Dean, Richard as Director
11 September 2012
Resigned Hodgson, Neil as Director
10 September 2012
Appointed Hodgson, Neil as Director
10 September 2012
Appointed Harris-James, Kevin Martin as Director
17 August 2012
Resigned Allen, David Raymond as Director
2 April 2012
Appointed Brown, Gemma Louise as Secretary
16 March 2012
Appointed Dean, Richard as Director
7 July 2011
Appointed Allen, David Raymond as Director
1 March 2011
Appointed Hodgson, Neil as Director
5 November 2010
Resigned Towers, Dawn as Secretary
27 February 2010
Appointed Towers, Dawn as Secretary
26 February 2010
Resigned Roberts, Paul as Secretary
24 July 2008
Resigned Brown, Ian Alan as Director
23 May 2008
Appointed Brown, Ian Alan as Director
19 April 2008
Appointed Roberts, Paul as Secretary
19 April 2008
Appointed Neale, Ian as Director
15 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
14 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 0 active

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

Former controllers (4)
15 December 2023
Ceased David Anderson — Right to appoint and remove directors
23 November 2023
Ceased James Andrew Ginnelly — Owns 75–100% of shares
19 February 2019
Ceased Nicholas Christopher Hawkins — Owns 75–100% of shares
1 August 2018
Ceased Lee Thorn — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · unaudited abridged accounts

Net Assets
(£751,569)
down £160,836 (27%)
Employees
30
up 8 (36%)
Debt Ratio
1182%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 (£590,733) (£751,569)
Balance sheet detail
202220212020
Fixed Assets£10,420£7,723£8,826
Current Assets£59,030£135,892£15,248
Creditors (< 1 year)£777,782£684,348£674,873
Creditors (> 1 year)£43,237£50,000
Net Current Assets(£718,752)(£548,456)(£659,625)
Net Assets(£751,569)(£590,733)
Shareholder Funds(£751,569)(£590,733)(£650,799)

Filings

Filing history not loaded yet. See it on Companies House

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