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Bromham Leisure Limited

Bromham Leisure Limited is an active company incorporated on 1 February 1991 with the registered office located in Swansea, West Glamorgan. Bromham Leisure Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02579032
Private limited company
Age
34 years
Incorporated 1 February 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Druslyn House
De La Beche Street
Swansea
SA1 3HJ
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Welsh • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Aug 1938
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1935
Director • Managing Director • British • Lives in UK • Born in May 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Parc Mawr Investments Limited
William Stuart Phillips, David Edward Keith Richards, and 1 more are mutual people.
Active
Terdonkin Investments Limited
William Stuart Phillips and David Edward Keith Richards are mutual people.
Active
Penllergaer Estates Limited
Sir John Michael Dillwyn Venables-Llewelyn is a mutual person.
Active
Bugatti Molsheim Limited
Sir John Michael Dillwyn Venables-Llewelyn is a mutual person.
Active
The Hereford Cathedral Perpetual Trust
Nicholas Michael George Harvey is a mutual person.
Active
Cambrian Housing Company Limited
David Edward Keith Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£473.2K
Decreased by £5.63K (-1%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.32M
Decreased by £20.59K (-2%)
Total Liabilities
-£211.71K
Decreased by £33.58K (-14%)
Net Assets
£1.11M
Increased by £12.99K (+1%)
Debt Ratio (%)
16%
Decreased by 2.26% (-12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Nicholas Michael George Harvey Appointed
7 Months Ago on 31 Mar 2025
John Michael Dillwyn Venables-Llewelyn Resigned
7 Months Ago on 31 Mar 2025
Dylan Williams Appointed
7 Months Ago on 31 Mar 2025
David Edward Keith Richards Resigned
7 Months Ago on 25 Mar 2025
William Stuart Phillips Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Nicholas Michael George Harvey as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of William Stuart Phillips as a secretary on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of David Edward Keith Richards as a director on 25 March 2025
Submitted on 7 Apr 2025
Appointment of Dylan Williams as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of John Michael Dillwyn Venables-Llewelyn as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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