Liberty Leisure Limited

Active10119472 Private company limited by guarantee
Incorporated
12 April 2016 (10 years)
Industry
Operation of sports facilities (93110)
Fitness facilities (93130)
Directors
Martin Edward Paine
Christopher James Carr
Owned by
Broxtowe Borough Council
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Broxtowe Borough Council Foster Avenue
Beeston
Nottingham
NG9 1AB

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born March 1963 (63)
Paine, Martin Edward
Director · Appointed 14 May 2025
British
Born February 1973 (53)
Carr, Christopher James
Director · Appointed 15 May 2024
British
Born January 1997 (29)
Gammons, Daniel James
Director · Appointed 15 May 2024
British
Born July 1987 (39)
Dannheimer, Shaun Gordon
Director · Appointed 17 May 2023
British
Born January 1965 (61)
Scott, Sandra Moya
Director · Appointed 9 November 2017
British
Born February 1966 (60)
Officer history (18 former)
18 December 2025
Appointed Jeremiah, Stephen Paul as Director
7 October 2025
Resigned Bofinger, Ross Edward as Director
14 May 2025
Appointed Paine, Martin Edward as Director
15 May 2024
Resigned Gammons, Daniel as Secretary
15 May 2024
Appointed Carr, Christopher James as Director
15 May 2024
Appointed Gammons, Daniel James as Director
15 May 2024
Resigned Paterson, Susan as Director
15 May 2024
Appointed Bofinger, Ross Edward as Director
15 May 2024
Resigned Bagshaw, David as Director
1 May 2024
Resigned Laxton-Kane, Christopher as Director
21 December 2023
Resigned Bennett, James Roland as Director
17 May 2023
Appointed Bagshaw, David as Director
17 May 2023
Resigned Easom, Shane as Director
17 May 2023
Resigned Grindell, David Basil as Director
17 May 2023
Appointed Dannheimer, Shaun Gordon as Director
19 July 2022
Appointed Gammons, Daniel as Secretary
24 June 2022
Resigned Murtha, Emily as Secretary
12 May 2022
Appointed Grindell, David Basil as Director
12 May 2022
Resigned Tyler, Ian Lloyd as Director
11 May 2022
Resigned Grindell, David Basil as Director
11 May 2022
Appointed Tyler, Ian Lloyd as Director
15 December 2021
Appointed Bennett, James Roland as Director
30 June 2021
Resigned Gell, David Kenneth as Director
12 May 2021
Appointed Paterson, Susan as Director
3 March 2021
Appointed Grindell, David Basil as Director
3 March 2021
Resigned Tyler, Ian Lloyd as Director
3 March 2021
Resigned Bagshaw, David as Director
16 October 2019
Appointed Easom, Shane as Director
16 October 2019
Appointed Bagshaw, David as Director
17 July 2019
Resigned Cubley, Edward as Director
17 July 2019
Appointed Tyler, Ian Lloyd as Director
19 December 2018
Resigned Czerniak, Edward Jan as Director
21 November 2017
Appointed Cubley, Edward as Director
13 November 2017
Appointed Laxton-Kane, Christopher as Director
9 November 2017
Appointed Scott, Sandra Moya as Director
9 November 2017
Resigned Adcock, Paul Anthony as Director
6 September 2017
Appointed Gell, David Kenneth as Director
31 December 2016
Resigned Marriott, Ashley Kenneth as Director
1 October 2016
Appointed Murtha, Emily as Secretary
12 April 2016
Appointed Marriott, Ashley Kenneth as Director
12 April 2016
Appointed Adcock, Paul Anthony as Director
12 April 2016
Appointed Czerniak, Edward Jan as Director

Ownership 1 active

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

Broxtowe Borough Council
Legal person · Notified 12 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Local Authority
Former controllers (4)
13 November 2017
Ceased David Kenneth Gell — Holds 25–50% of voting rights
13 November 2017
Ceased Ashley Kenneth Marriott — Holds 25–50% of voting rights
18 October 2017
Ceased Edward Jan Czerniak — Holds 25–50% of voting rights
18 October 2017
Ceased Paul Anthony Adcock — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£445,129
Cash
£647,166
Employees
41
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 2026 (£3,243,200) (£7,233,626) (£6,106,870) £440,889 £442,033 £442,827 £445,129
Balance sheet detail
2026202520242023202220212020
Fixed Assets£18,653£20,986£23,318£33,682£47,016£68,167£89,318
Current Assets£684,793£590,445£871,028£648,649£1,152,153£836,575£1,350,656
Debtors£26,289£18,712£145,029£92,929£76,528£248,268£72,556
Cash£647,166£562,691£714,415£548,950£1,061,468£577,126£1,267,716
Creditors (< 1 year)£254,958£164,986£446,483£189,043£584,087£456,416£971,395
Net Current Assets£429,835£425,459£424,545£459,606£568,066£380,159£379,261
Net Assets£445,129£442,827£442,033£440,889(£6,106,870)(£7,233,626)(£3,243,200)
Shareholder Funds£445,129£442,827£442,033£440,889(£6,106,870)(£7,233,626)(£3,243,200)

What Liberty Leisure say about themselves

“Across Bramcote Leisure Centre and Chilwell Olympia we provide high quality leisure facilities for the benefit of the communities health and happiness. Go to the gym, have a swim, try a class, pick up a racket and just enjoy moving more!”

— from lleisure.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
8 January 2026Appointment of a director
9 December 2025Confirmation statement with no updates7 December 2025
17 October 2025Termination of appointment of a director
6 October 2025Director's details changed
Show all recent filings

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