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Toda Leisure Holdings Limited
Toda Leisure Holdings Limited is an active company incorporated on 30 November 2018 with the registered office located in Bury, Greater Manchester. Toda Leisure Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11705287
Private limited company
Age
7 years
Incorporated
30 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 March 2025
(10 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(4 months remaining)
Learn more about Toda Leisure Holdings Limited
Contact
Update Details
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Address changed on
20 Nov 2024
(1 year 2 months ago)
Previous address was
Units Scf 1&2 South Core Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ
Companies in BL9 0DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Philip James Edward Botes
Director • British • Lives in England • Born in Aug 1980
Iain Davy Smith
Director • Chef • British • Lives in England • Born in Jul 1988
Mr Robert Anthony Bourne
PSC • British • Lives in Monaco • Born in May 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mode Modular Limited
Philip James Edward Botes is a mutual person.
Active
Mode Energy Ltd
Philip James Edward Botes is a mutual person.
Active
Vertex Wings Limited
Philip James Edward Botes is a mutual person.
Active
Bourne Capital Limited
Philip James Edward Botes is a mutual person.
Dissolved
Bamboozled Brain Ltd
Philip James Edward Botes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£143.88K
Increased by £46.45K (+48%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£708.93K
Increased by £283.42K (+67%)
Total Liabilities
-£1.94M
Increased by £692.98K (+56%)
Net Assets
-£1.23M
Decreased by £409.56K (+50%)
Debt Ratio (%)
273%
Decreased by 19.08% (-7%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
16 Days Ago on 21 Jan 2026
Charge Satisfied
16 Days Ago on 21 Jan 2026
Charge Satisfied
16 Days Ago on 21 Jan 2026
Charge Satisfied
16 Days Ago on 21 Jan 2026
Charge Satisfied
16 Days Ago on 21 Jan 2026
Mr Philip James Edward Botes Appointed
2 Months Ago on 12 Nov 2025
Small Accounts Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Robert Anthony Bourne (PSC) Appointed
1 Year 2 Months Ago on 12 Nov 2024
Arnaud Touret (PSC) Resigned
1 Year 2 Months Ago on 12 Nov 2024
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Get Credit Report
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Documents
Satisfaction of charge 117052870005 in full
Submitted on 21 Jan 2026
Satisfaction of charge 117052870004 in full
Submitted on 21 Jan 2026
Satisfaction of charge 117052870003 in full
Submitted on 21 Jan 2026
Satisfaction of charge 117052870002 in full
Submitted on 21 Jan 2026
Satisfaction of charge 117052870001 in full
Submitted on 21 Jan 2026
Appointment of Mr Philip James Edward Botes as a director on 12 November 2025
Submitted on 19 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 Oct 2025
Registration of a charge with Charles court order to extend. Charge code 117052870005, created on 18 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Apr 2025
Cessation of Arnaud Touret as a person with significant control on 12 November 2024
Submitted on 16 Dec 2024
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Repayment History
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