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Andrew Brown Leisure Limited

Andrew Brown Leisure Limited is an active company incorporated on 30 April 1999 with the registered office located in Burnley, Lancashire. Andrew Brown Leisure Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763413
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Crow Wood Leisure Ltd
Holme Road
Burnley
Lancashire
BB12 0RT
United Kingdom
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Crow Wood Leisure Centre Holme Road Burnley Lancashire BB12 0RT United Kingdom
Telephone
01282421222
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1958 • Chairman
Director • British • Lives in England • Born in Mar 1958
Director • Co Director • British • Lives in England • Born in Jan 1986
Director • Managing Director • British • Lives in England • Born in Apr 1988
Director • French • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Crow Wood Leisure Limited
Andrew Walter Brown, Oliver Andrew Brown, and 4 more are mutual people.
Active
Lord Browns Furniture Ltd
Andrew Walter Brown and are mutual people.
Active
Pendle Education Trust
Oliver Andrew Brown is a mutual person.
Active
Phoenix Film Partners LLP
Andrew Walter Brown is a mutual person.
Active
Lulus Bridal Wear Ltd
Helen Ashley Lord is a mutual person.
Dissolved
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
£63K
Decreased by £232K (-79%)
Turnover
£16.99M
Increased by £772K (+5%)
Employees
366
Decreased by 9 (-2%)
Total Assets
£33.5M
Increased by £9.37M (+39%)
Total Liabilities
-£24.15M
Increased by £8.41M (+53%)
Net Assets
£9.35M
Increased by £963K (+11%)
Debt Ratio (%)
72%
Increased by 6.84% (+10%)
Latest Activity
Mr Spencer Burge Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Andrew Walter Brown Details Changed
6 Months Ago on 19 Feb 2025
Mr Oliver Andrew Brown Details Changed
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Andrew Walter Brown Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Andrew Walter Brown Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Spencer Burge Details Changed
1 Year 3 Months Ago on 16 May 2024
Mrs Susan Brown Details Changed
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
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Documents
Director's details changed for Mr Spencer Burge on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mr Oliver Andrew Brown on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Andrew Walter Brown on 19 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Secretary's details changed for Mr Andrew Walter Brown on 16 May 2024
Submitted on 18 May 2024
Director's details changed for Mr Olivier Foucré on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr Andrew Walter Brown as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Oliver Andrew Brown on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mrs Helen Ashley Lord on 16 May 2024
Submitted on 16 May 2024
Repayment History
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