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Exclusive Leisure Limited

Exclusive Leisure Limited is an active company incorporated on 7 August 2000 with the registered office located in Leicester, Leicestershire. Exclusive Leisure Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04048455
Private limited company
Age
25 years
Incorporated 7 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
28 Cannock Street
Leicester
Leicestershire
LE4 9HR
Same address for the past 17 years
Telephone
01162332255
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1966 • Accountant
Director • British • Lives in England • Born in Oct 1943
Mr Kenneth James Bell
PSC • British • Lives in England • Born in Oct 1943
Mr David Andrew Bell
PSC • British • Lives in England • Born in Mar 1966
Mrs Amanda Bennett
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Scraptoft Golf (Holdings) Limited
Kenneth James Bell is a mutual person.
Active
Southfields Leisure Limited
David Andrew Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£711.11K
Increased by £18.68K (+3%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.26M
Increased by £38.68K (+3%)
Total Liabilities
-£550.97K
Increased by £88.65K (+19%)
Net Assets
£713.33K
Decreased by £49.97K (-7%)
Debt Ratio (%)
44%
Increased by 5.86% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Mr David Andrew Bell Appointed
2 Years 8 Months Ago on 15 Feb 2023
Mr David Bell (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mrs Amanda Bennett (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Jan 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Apr 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 9 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 9 Mar 2023
Statement of capital following an allotment of shares on 17 February 2023
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 17 February 2023
Submitted on 22 Feb 2023
Resolutions
Submitted on 22 Feb 2023
Appointment of Mr David Andrew Bell as a director on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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