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M5 Leisure Limited

M5 Leisure Limited is an active company incorporated on 19 February 2021 with the registered office located in Gloucester, Gloucestershire. M5 Leisure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13212044
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 9 months 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 (9 months remaining)
Contact
Address
Warners Of Gloucester
Eastern Avenue
Gloucester
GL4 3BS
England
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Unit 2 130 Bristol Road Gloucester Gloucestershire GL1 5SQ United Kingdom
Telephone
01242 373373
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Dealer Principle • British • Lives in UK • Born in Dec 1967
Director • Sales & Marketing Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jan 1969
PSC
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Mutual Companies
Warners Of Gloucester Limited
Mark Jones and Marc Tristan Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.64K
Decreased by £65.47K (-85%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£970.36K
Increased by £555.6K (+134%)
Total Liabilities
-£944.07K
Increased by £563.7K (+148%)
Net Assets
£26.29K
Decreased by £8.1K (-24%)
Debt Ratio (%)
97%
Increased by 5.58% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Notification of PSC Statement
9 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 7 Feb 2025
Michael David Warner Resigned
1 Year Ago on 29 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Mark Jones (PSC) Resigned
1 Year 6 Months Ago on 29 Jun 2024
Marc Tristan Warner (PSC) Resigned
1 Year 6 Months Ago on 29 Jun 2024
Thomas Keith George Pritchard (PSC) Resigned
1 Year 6 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Notification of a person with significant control statement
Submitted on 11 Mar 2025
Cessation of Marc Tristan Warner as a person with significant control on 29 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 11 Mar 2025
Cessation of Mark Jones as a person with significant control on 29 June 2024
Submitted on 11 Mar 2025
Cessation of Thomas Keith George Pritchard as a person with significant control on 29 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Michael David Warner as a director on 29 December 2024
Submitted on 4 Mar 2025
Registered office address changed from Unit 2 130 Bristol Road Gloucester Gloucestershire GL1 5SQ United Kingdom to Warners of Gloucester Eastern Avenue Gloucester GL4 3BS on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 29 June 2024
Submitted on 17 Jul 2024
Repayment History
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