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Adventure Leisure Limited
Adventure Leisure Limited is an active company incorporated on 2 July 1984 with the registered office located in Walton-on-Thames, Surrey. Adventure Leisure Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
01829116
Private limited company
Age
41 years
Incorporated
2 July 1984
Size
Large
Over
250 employees
Confirmation
Submitted
Dated
4 October 2025
(3 months ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Adventure Leisure Limited
Contact
Update Details
Address
Burhill, Burwood Road
Walton-On-Thames
Surrey
KT12 4BX
Same address for the past
19 years
Companies in KT12 4BX
Telephone
01539624141
Email
Unreported
Website
Adventurelv.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Edward Thompson
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1971
Edward George Clive
Director • British • Lives in UK • Born in Mar 1968
Burhill Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burhill Golf And Leisure Limited
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Shropshire County Leisure Limited
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Burhill Developments Limited
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Burhill Group Limited
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Randalls Field Limited
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Innovation Leisure Manchester Limited
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Ninja Leisure UK Southampton Ltd
Simon Edward Thompson and Edward George Clive are mutual people.
Active
Ninja Leisure UK Sheffield Ltd
Simon Edward Thompson and Edward George Clive are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.58M
Increased by £772K (+96%)
Turnover
£16.2M
Increased by £1.01M (+7%)
Employees
323
Increased by 13 (+4%)
Total Assets
£18.34M
Increased by £1.53M (+9%)
Total Liabilities
-£14.3M
Increased by £2.04M (+17%)
Net Assets
£4.05M
Decreased by £509K (-11%)
Debt Ratio (%)
78%
Increased by 5.03% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Edward George Clive Appointed
1 Day Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 10 Nov 2025
James Conlan Resigned
5 Months Ago on 31 Jul 2025
James Conlan Resigned
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Colin Michael Mayes Resigned
9 Months Ago on 1 Apr 2025
Mr Simon Edward Thompson Appointed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Edward George Clive as a director on 7 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of James Conlan as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James Conlan as a director on 31 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Termination of appointment of Colin Michael Mayes as a director on 1 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Simon Edward Thompson as a director on 6 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 22 Oct 2024
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Repayment History
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