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New Road Leisure Limited

New Road Leisure Limited is an active company incorporated on 20 May 2015 with the registered office located in Brighton, East Sussex. New Road Leisure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09601642
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12a Marlborough Place
Brighton
East Sussex
BN1 1WN
Same address since incorporation
Telephone
01273681333
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1972
Apricorn Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GGS Consulting Limited
Michael Victor Lewis is a mutual person.
Active
Apricorn Investments Limited
Michael Victor Lewis is a mutual person.
Active
Clarke Associates (GB) Ltd
Michael Victor Lewis is a mutual person.
Active
Ghiaci Goodhand Smith Limited
Michael Victor Lewis is a mutual person.
Active
Financial Director Services (Sussex) Limited
Michael Victor Lewis is a mutual person.
Active
Parlour Rooms Ltd
Stephen John Simpson is a mutual person.
Active
Fitz Leisure Limited
Michael Victor Lewis is a mutual person.
Active
Myhouseparty Limited
Stephen John Simpson is a mutual person.
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
£28.87K
Increased by £5.27K (+22%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.78M
Increased by £23.73K (+1%)
Total Liabilities
-£480.02K
Increased by £20.35K (+4%)
Net Assets
£1.3M
Increased by £3.38K (0%)
Debt Ratio (%)
27%
Increased by 0.79% (+3%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Stephen John Simpson Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Apricorn Investments Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Joan Simpson Resigned
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Stephen John Simpson as a director on 1 October 2024
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Change of details for Apricorn Investments Limited as a person with significant control on 1 October 2022
Submitted on 3 Oct 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 10 April 2022
Submitted on 25 Nov 2022
Repayment History
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