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Toadrage Leisure Limited

Toadrage Leisure Limited is an active company incorporated on 19 June 2019 with the registered office located in Cambridge, Cambridgeshire. Toadrage Leisure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12059378
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2030 Cambourne Business Park Cambourne
Cambridge
CB23 6DW
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 2020 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Pro Cam Europe Limited
PSC
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Mutual Companies
Pro Cam CP Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Pro Cam UK Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Toadrage Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Field Options Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Cropstar Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Pro Cam Europe Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Toadrage Media Ltd
David John Parish and Ian Donald Beswick are mutual people.
Active
Procam Limited
David John Parish and Ian Donald Beswick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1
Decreased by £3.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £529.7K (-100%)
Total Liabilities
£0
Decreased by £9.73K (-100%)
Net Assets
£1
Decreased by £519.97K (-100%)
Debt Ratio (%)
0%
Decreased by 1.84% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Accounting Period Extended
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Feb 2025
Registered office address changed from 2020 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW England to 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW on 5 December 2024
Submitted on 5 Dec 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Solvency Statement dated 31/07/24
Submitted on 1 Aug 2024
Statement of capital on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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