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Leisureplan Projects Finance Limited

Leisureplan Projects Finance Limited is an active company incorporated on 15 May 2007 with the registered office located in Chorley, Lancashire. Leisureplan Projects Finance Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06247328
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 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 (1 year remaining)
Contact
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
3
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in May 1997
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Director • Dutch • Lives in England • Born in Feb 1981
Equitix Leisure 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
Penzance Leisure 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
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
£13.26M
Increased by £514K (+4%)
Total Liabilities
-£13.26M
Increased by £514K (+4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Andrew Neil Duck Details Changed
10 Months Ago on 11 Nov 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 1 Oct 2024
Mr Daniel Marinus Maria Vermeer Appointed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Philip Arthur Would Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Sydney Geraint Blackmore Appointed
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 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
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Mr Sydney Geraint Blackmore as a director on 22 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Philip Arthur Would as a director on 22 November 2023
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jul 2023
Repayment History
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