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Tonge Leisure Ltd

Tonge Leisure Ltd is an active company incorporated on 6 March 2003 with the registered office located in Bolton, Greater Manchester. Tonge Leisure Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04688397
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Roundhouse
Kempton Close
Bolton
Greater Manchester
BL1 3TZ
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was The Hope & Anchor 747 Chorley Old Road Bolton BL1 5QH
Telephone
01204 528323
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1973 • Consultant
PSC • Director • British • Lives in England • Born in Mar 1970
Mr Derek John Tonge
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonge Leisure Pubs Ltd
Derek John Tonge and Kimberley Tonge are mutual people.
Active
Tonge Employment Services Ltd
Derek John Tonge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£916.06K
Increased by £522.34K (+133%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 11 (-58%)
Total Assets
£2.04M
Decreased by £307.48K (-13%)
Total Liabilities
-£638.23K
Decreased by £1.46M (-70%)
Net Assets
£1.4M
Increased by £1.16M (+473%)
Debt Ratio (%)
31%
Decreased by 58.28% (-65%)
Latest Activity
Charge Satisfied
4 Days Ago on 3 Nov 2025
Charge Satisfied
4 Days Ago on 3 Nov 2025
Charge Satisfied
4 Days Ago on 3 Nov 2025
Charge Satisfied
4 Days Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Derek John Tonge (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Kimberley Tonge (PSC) Appointed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Mrs Kimberley Tonge Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 3 Nov 2025
Satisfaction of charge 4 in full
Submitted on 3 Nov 2025
Satisfaction of charge 3 in full
Submitted on 3 Nov 2025
Satisfaction of charge 8 in full
Submitted on 3 Nov 2025
Appointment of Mrs Kimberley Tonge as a director on 1 April 2024
Submitted on 28 Mar 2025
Change of details for Mr Derek John Tonge as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Notification of Kimberley Tonge as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registration of charge 046883970015, created on 13 June 2024
Submitted on 22 Jun 2024
Repayment History
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