Encore Leisure Propco Limited

Active15078948 Private limited company
Incorporated
17 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
31 Haverscroft Industrial Estate
New Road
Attleborough
NR17 1YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2024
Resigned Whittingham, James Ronald as Director
28 March 2024
Appointed Buchanan, William Arthur Neil as Director
17 August 2023
Appointed Whittingham, James Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15242467

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brookside Holdco Ltd Owns 75–100% of shares
Eastchurch Holdco Ltd Owns 75–100% of shares
Eclipse Holdco Ltd Owns 75–100% of shares
Elmhurst Holdco Ltd Owns 75–100% of shares
Encore Leisure Propco Limited This company Owns 75–100% of shares
Interguide Iow Holdco Ltd Owns 75–100% of shares

Financials

Net Assets
(£74,904)
Cash
£0
Debt Ratio
100%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£25,358,350
Current Assets£2,750
Debtors£2,750
Cash£0
Creditors (< 1 year)£136,004
Creditors (> 1 year)£25,300,000
Net Current Assets(£133,254)
Net Assets(£74,904)
Shareholder Funds(£74,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026

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