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Springvale Leisure Limited

Springvale Leisure Limited is an active company incorporated on 2 June 2002 with the registered office located in Ilkeston, Derbyshire. Springvale Leisure Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04453971
Private limited company
Age
23 years
Incorporated 2 June 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2025 (4 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Springvale Leisure House Unit 11
Manners Industrial Estate
Ilkeston
Derbyshire
DE7 8EF
Same address for the past 16 years
Telephone
01159444533
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1942
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartington Accountancy Services Ltd
Douglas James Cousin is a mutual person.
Active
Holme Court Management Limited
Douglas James Cousin is a mutual person.
Active
Quality Frames Limited
James Duffield is a mutual person.
Active
Holme Court Properties Ltd
Douglas James Cousin is a mutual person.
Active
Iq Pharma Ltd
Douglas James Cousin is a mutual person.
Active
Pilgrim London Limited
Jamie Joseph Duffield is a mutual person.
Active
Pilgrim Liverpool Limited
Jamie Joseph Duffield is a mutual person.
Active
Fieldfare Properties Limited
Jamie Joseph Duffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £97K (-83%)
Turnover
£11.61M
Decreased by £8.52M (-42%)
Employees
212
Increased by 19 (+10%)
Total Assets
£4.43M
Decreased by £2.15M (-33%)
Total Liabilities
-£2.63M
Decreased by £1.18M (-31%)
Net Assets
£1.81M
Decreased by £969K (-35%)
Debt Ratio (%)
59%
Increased by 1.43% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 11 Nov 2025
Charge Satisfied
4 Days Ago on 11 Nov 2025
Shaun Duffield (PSC) Appointed
14 Days Ago on 1 Nov 2025
James Duffield (PSC) Resigned
14 Days Ago on 1 Nov 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Charge Satisfied
3 Months Ago on 23 Jul 2025
Medium Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 11 Nov 2025
Notification of Shaun Duffield as a person with significant control on 1 November 2025
Submitted on 11 Nov 2025
Cessation of James Duffield as a person with significant control on 1 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Registration of charge 044539710004, created on 5 September 2025
Submitted on 8 Sep 2025
Satisfaction of charge 044539710003 in full
Submitted on 23 Jul 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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