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Harwood Leisure (No.2) Limited

Harwood Leisure (No.2) Limited is an active company incorporated on 27 June 1990 with the registered office located in Cleethorpes, Lincolnshire. Harwood Leisure (No.2) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02516277
Private limited company
Age
35 years
Incorporated 27 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Cleethorpes Bowling Alley
Kings Road
Cleethorpes
N. E. Lincolnshire
DN35 0AQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in Feb 1945
Director • British • Lives in England • Born in Sep 1963
Mrs Gweneth Claire Woodcock
PSC • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
K.G.W. Investments Limited
Sally ANN Crossman, Antony Paul Woodcock, and 2 more are mutual people.
Active
G.S.A Developments Limited
Sally ANN Crossman and Gweneth Claire Woodcock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.78M
Increased by £193.74K (+12%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.31M
Increased by £175.42K (+8%)
Total Liabilities
-£209.08K
Decreased by £33.86K (-14%)
Net Assets
£2.1M
Increased by £209.28K (+11%)
Debt Ratio (%)
9%
Decreased by 2.33% (-20%)
Latest Activity
Sally Ann Crossman (PSC) Appointed
1 Month Ago on 25 Nov 2025
Duncan & Toplis Trustees Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Keith George Woodcock (PSC) Resigned
1 Month Ago on 25 Nov 2025
Antony Paul Woodcock (PSC) Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
5 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Gweneth Claire Woodcock Resigned
1 Year 8 Months Ago on 12 Apr 2024
Mrs Sally Ann Crossman Appointed
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Cessation of Keith George Woodcock as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of Antony Paul Woodcock as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of Duncan & Toplis Trustees Limited as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Notification of Sally Ann Crossman as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 16 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Repayment History
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