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Penzance Leisure Limited

Penzance Leisure Limited is an active company incorporated on 11 January 2002 with the registered office located in Chorley, Lancashire. Penzance Leisure Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04351391
Private limited company
Age
23 years
Incorporated 11 January 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Feb 1981
Director • Welsh • Lives in UK • Born in May 1997
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Penzance Holdings Limited
PSC
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Mutual Companies
Waterfront Leisure (Crosby) Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Boxwood Leisure Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Boxwood Holdings Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Breckland Leisure Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Leisureplan Investments Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Penzance Holdings Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Breckland Holdings Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Leisureplan Projects Limited
Andrew Neil Duck and Sydney Geraint Blackmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £193.25K (-14%)
Turnover
£1.69M
Increased by £70.33K (+4%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.45M
Decreased by £4.76K (-0%)
Total Liabilities
-£6.66M
Decreased by £242.88K (-4%)
Net Assets
£790.69K
Increased by £238.12K (+43%)
Debt Ratio (%)
89%
Decreased by 3.2% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Andrew Neil Duck Details Changed
11 Months Ago on 11 Nov 2024
Mr Daniel Marinus Maria Vermeer Appointed
1 Year 1 Month Ago on 1 Oct 2024
Sydney Geraint Blackmore Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Philip Arthur Would Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew Neil Duck on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
Registration of charge 043513910004, created on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 30 Jan 2024
Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023
Submitted on 29 Nov 2023
Repayment History
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