Varis Leisure Borehamwood Ltd

Active12528248 Private limited company
Incorporated
20 March 2020 (6 years)
Previously known as
Varis Leisure Coulsdon Ltd (until 23 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Accounts type
Total exemption full
Address
1st Floor
Spitalfields House
Stirling Way
Herts
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Limited Company
Reg. no. 12523567
Former controllers (1)
22 May 2026
Ceased Varis Leisure Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avenir Capital Limited Owns 75–100% of shares
Greenhold Properties Ltd Owns 75–100% of shares
Varis Sia Limited Owns 75–100% of shares
Maverstone Properties Limited Owns 75–100% of shares
MH Borehamwood Limited Owns 75–100% of shares
Varis Leisure Borehamwood Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£528,973)
Cash
£15,444
Employees
2
Debt Ratio
138%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2024 2025 (£49,529) (£370,643) (£528,973)
Balance sheet detail
20252024202320222021
Fixed Assets£1,164,475£1,166,526£246,843£27,000
Current Assets£217,385£205,480£380,260
Debtors£201,941£155,949£75,768£9,100
Cash£15,444£49,531£304,492
Creditors (< 1 year)£1,754,947£1,498,382£1,184,729£271,198£39,000
Creditors (> 1 year)£155,886£244,267£338,162£405,434
Net Current Assets(£1,537,562)(£1,292,902)£109,062(£29,900)
Net Assets(£528,973)(£370,643)(£49,529)
Shareholder Funds(£528,973)(£370,643)(£49,529)(£2,900)

Filings

Filing history not loaded yet. See it on Companies House

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