New Providence Leisure Limited

Active07999439 Private limited company
Incorporated
21 March 2012 (14 years)
Industry
Other holiday and other collective accommodation (55209)
Management consultancy activities other than financial management (70229)
Non-trading company (74990)
Controlled by
Richard Andrew Holliday
Accounts type
Micro entity
Region
South West
Address
87 Clearwater Lower Mill Estate
Somerford Keynes
Cirencester
GL7 6FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2012
British
Born May 1962 (64)
Officer history (3 former)
31 March 2023
Resigned Holliday, Janet Elaine as Director
12 December 2022
Resigned Holliday, Sophie Ann as Director
8 December 2022
Resigned Holliday, Benjamin James as Director
28 March 2020
Appointed Holliday, Benjamin James as Director
28 March 2020
Appointed Holliday, Sophie Ann as Director
21 March 2012
Appointed Holliday, Richard Andrew as Director
21 March 2012
Appointed Holliday, Janet Elaine as Director

Ownership 1 active

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

Individual · Notified 2 April 2019
Has significant influence or control
British
Born May 1962 (64)
Former controllers (3)
1 April 2025
Ceased Janet Elaine Holliday — Has significant influence or control
31 March 2018
Ceased Richard Andrew Holliday — Owns 25–50% of shares
31 March 2018
Ceased Janet Elaine Holliday — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,690
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £43,572 £28,699 £15,457 £6,868 £2,771 £2,690
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£8,347£8,441£13,245£21,114£54,356£73,719
Creditors (< 1 year)£5,661£5,661£6,381£5,661£25,661£30,151
Creditors (> 1 year)£0£0
Net Current Assets£2,686£2,780£6,864£15,453£28,695£43,568
Net Assets£2,690£2,771£6,868£15,457£28,699£43,572
Shareholder Funds£2,690£2,771£6,868£15,457£28,699£43,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates21 March 2026
29 December 2025Cessation of a person with significant control
29 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with updates21 March 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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