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Profound Leisure Group Ltd

Profound Leisure Group Ltd is an active company incorporated on 22 June 2016 with the registered office located in Stevenage, Hertfordshire. Profound Leisure Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10246735
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building 18, Gateway 1000 Arlington Business Park
Whittle Way
Stevenage
SG1 2FP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • FX Director • British • Lives in UK • Born in Dec 1977
Director • Administrator • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in May 1982
Director • Sales Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Profound Leisure Ltd
Nathan Bullas, Daniel Trevor Kedwell, and 1 more are mutual people.
Active
Bullas Ltd
Nathan Bullas and Danielle Jade Bullas are mutual people.
Active
Broadway Travel Service(Wimbledon)Limited
Nathan Bullas is a mutual person.
Active
Beds With Ease Limited
Nathan Bullas is a mutual person.
Active
Ballers Brands Ltd
Nathan Bullas is a mutual person.
Active
Caspar Bullas Limited
Nathan Bullas is a mutual person.
Active
Stonebull Capital Ltd
Nathan Bullas is a mutual person.
Active
Bullcolt Group Ltd
Nathan Bullas and Danielle Jade Bullas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.66K
Increased by £26.66K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.69M
Increased by £558.17K (+26%)
Total Liabilities
-£2.7M
Increased by £460.62K (+21%)
Net Assets
-£9.5K
Increased by £97.55K (-91%)
Debt Ratio (%)
100%
Decreased by 4.67% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Robert Jan Mclean Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
3 Months Ago on 15 May 2025
Daniel Trevor Kedwell (PSC) Resigned
3 Months Ago on 15 May 2025
Dazet Wilfried Armel Zaha (PSC) Appointed
3 Months Ago on 15 May 2025
Nathan Bullas (PSC) Resigned
3 Months Ago on 15 May 2025
Mr Daniel Young Appointed
3 Months Ago on 15 May 2025
Mr Dazet Wilfried Armel Zaha Appointed
3 Months Ago on 15 May 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
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Documents
Certificate of change of name
Submitted on 25 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Robert Jan Mclean as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Notification of Dazet Wilfried Armel Zaha as a person with significant control on 15 May 2025
Submitted on 29 May 2025
Cessation of Daniel Trevor Kedwell as a person with significant control on 15 May 2025
Submitted on 29 May 2025
Appointment of Mr Daniel Young as a director on 15 May 2025
Submitted on 29 May 2025
Registration of charge 102467350007, created on 15 May 2025
Submitted on 29 May 2025
Appointment of Mr Dazet Wilfried Armel Zaha as a director on 15 May 2025
Submitted on 29 May 2025
Repayment History
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