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Xpe Braehead Leisure Limited

Xpe Braehead Leisure Limited is an active company incorporated on 24 April 2002 with the registered office located in London, City of London. Xpe Braehead Leisure Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04424007
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
0844 7744277
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1967
Xpe Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpe 2027 Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (GP) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Potteries Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (Nominee No.1) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (Nominee No.2) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Braehead Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Eldon Square Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Group Plc
John Alexander Heller, Peter Frank Cooper, and 2 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£8.01M
Increased by £3 (0%)
Net Assets
-£8.01M
Decreased by £3 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Intu Debenture Plc (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Mr Andrew Philip Graham Dixon Appointed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 1 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Registration of charge 044240070008, created on 5 September 2023
Submitted on 7 Sep 2023
Registration of charge 044240070009, created on 5 September 2023
Submitted on 7 Sep 2023
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 22 May 2023
Submitted on 22 May 2023
Repayment History
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