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Trentham Leisure Ltd

Trentham Leisure Ltd is an active company incorporated on 6 September 1996 with the registered office located in Stoke-on-Trent, Staffordshire. Trentham Leisure Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03246990
Private limited company
Age
29 years
Incorporated 6 September 1996
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Management Suite Trentham Estate
Stone Road
Trentham
Staffordshire
ST4 8JG
United Kingdom
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
01782657341
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Feb 1980
Brighton STM Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redman Heenan Properties Limited
Rebecca Kanakis is a mutual person.
Active
Coed Darcy Limited
Tom Oliver Metcalf is a mutual person.
Active
Gowling WLG (UK) FLC Limited
Ingleby Nominees Limited is a mutual person.
Active
Hams Hall Management Company Limited
Ingleby Nominees Limited is a mutual person.
Active
Karelia Tobacco Company (UK) Limited
Ingleby Nominees Limited is a mutual person.
Active
Brighton STM Neath Canal Ltd
Tom Oliver Metcalf is a mutual person.
Active
Westminster Housing Investments Limited
Ingleby Nominees Limited is a mutual person.
Active
Westminster Housing Developments Limited
Ingleby Nominees Limited is a mutual person.
Active
Brands
Trentham Estate
Trentham Estate is located in Staffordshire and encompasses 725 acres of natural landscape.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £19K (-2%)
Turnover
£9.79M
Decreased by £17K (-0%)
Employees
66
Increased by 17 (+35%)
Total Assets
£56.83M
Decreased by £6.75M (-11%)
Total Liabilities
-£22.57M
Decreased by £7.53M (-25%)
Net Assets
£34.26M
Increased by £783K (+2%)
Debt Ratio (%)
40%
Decreased by 7.63% (-16%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 31 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Charge Satisfied
7 Months Ago on 27 May 2025
Charge Satisfied
7 Months Ago on 27 May 2025
St. Modwen Properties Limited (PSC) Details Changed
9 Months Ago on 20 Mar 2025
Ingleby Nominees Limited Appointed
12 Months Ago on 7 Jan 2025
St. Modwen Corporate Services Limited Resigned
1 Year 1 Month Ago on 18 Nov 2024
Sarwjit Sambhi Resigned
1 Year 1 Month Ago on 4 Nov 2024
Rebecca Kanakis Appointed
1 Year 1 Month Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 29 Jul 2025
Satisfaction of charge 032469900010 in full
Submitted on 27 May 2025
Satisfaction of charge 032469900009 in full
Submitted on 27 May 2025
Change of details for St. Modwen Properties Limited as a person with significant control on 20 March 2025
Submitted on 27 Mar 2025
Appointment of Ingleby Nominees Limited as a secretary on 7 January 2025
Submitted on 20 Jan 2025
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Sarwjit Sambhi as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Rebecca Kanakis as a director on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Management Suite Trentham Estate Stone Road Trentham Staffordshire ST4 8JG on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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