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Phoenix Leisure Management Limited

Phoenix Leisure Management Limited is an active company incorporated on 21 November 1994 with the registered office located in . Phoenix Leisure Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02992507
Private limited company
Age
30 years
Incorporated 21 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
01536523551
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • None • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Pears Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Bickenhall Investments Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Long Acre Securities Limited
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Saint Cross Securities Limited
Mark Andrew Pears and David Alan Pears are mutual people.
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William Pears Group Of Companies Limited(The)
Mark Andrew Pears and David Alan Pears are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£672.19K
Increased by £543.19K (+421%)
Turnover
Unreported
Decreased by £899K (-100%)
Employees
38
Increased by 34 (+850%)
Total Assets
£2.69M
Decreased by £8.67M (-76%)
Total Liabilities
-£2.14M
Decreased by £4.38M (-67%)
Net Assets
£543.16K
Decreased by £4.3M (-89%)
Debt Ratio (%)
80%
Increased by 22.39% (+39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Rokcport Estates Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Trevor Steven Pears Resigned
1 Year 9 Months Ago on 7 Dec 2023
Wpg Registrars Limited Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mrs Emma Jane Robinson Appointed
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Jan 2025
Registration of charge 029925070011, created on 28 January 2025
Submitted on 29 Jan 2025
Change of details for Rokcport Estates Limited as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of Trevor Steven Pears as a director on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Wpg Registrars Limited as a director on 7 December 2023
Submitted on 8 Dec 2023
Appointment of Mrs Emma Jane Robinson as a director on 7 December 2023
Submitted on 7 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 14 Nov 2023
Repayment History
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