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International Leisure Brands (Logistics) Limited

International Leisure Brands (Logistics) Limited is an active company incorporated on 6 December 2019 with the registered office located in Warrington, Cheshire. International Leisure Brands (Logistics) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12352037
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Jan26 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 25 January 2026
Due by 25 October 2026 (9 months remaining)
Contact
Address
1st Floor Westbrook House
Westbrook
Warrington
Cheshire
WA5 8UH
United Kingdom
Same address for the past 5 years
Telephone
01925 939999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Ceo • British • Lives in UK • Born in Feb 1960
International Leisure Brands Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Golf (Trading) Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
International Leisure Group Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
International Leisure Brands Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
International Leisure Brands Europe Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
American Golf (Leisure) Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£78
Decreased by £42 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£588.6K
Decreased by £31.03K (-5%)
Total Liabilities
-£850.69K
Increased by £21.68K (+3%)
Net Assets
-£262.09K
Decreased by £52.72K (+25%)
Debt Ratio (%)
145%
Increased by 10.74% (+8%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 20 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
James Christopher Michael Woolley Resigned
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Mr Nigel Graham Oddy Appointed
2 Years 9 Months Ago on 11 Apr 2023
Gary Alan Favell Resigned
2 Years 10 Months Ago on 10 Mar 2023
James Christopher Michael Woolley Appointed
2 Years 11 Months Ago on 2 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 26 January 2025
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 26/01/25
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 26/01/25
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 26/01/25
Submitted on 20 Jan 2026
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 5 Nov 2024
Repayment History
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