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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 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Warners Of Gloucester
Eastern Avenue
Gloucester
GL4 3BS
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Unit 2 130 Bristol Road Gloucester Gloucestershire GL1 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1947
Director • Sales & Marketing Director • British • Lives in UK • Born in Oct 1976
Director • Dealer Principle • British • Lives in UK • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warners Of Gloucester Limited
Mark Jones, Marc Tristan Warner, and 1 more are mutual people.
Active
Warners Trust Plc
Michael David Warner is a mutual person.
Active
Warners Of Tewkesbury Limited
Michael David Warner is a mutual person.
Active
M J Warner Limited
Michael David Warner is a mutual person.
Active
Warners Accident Repair Centre Limited
Michael David Warner is a mutual person.
Active
The Honourable Company Of Gloucestershire
Michael David Warner is a mutual person.
Active
Warners Retail (South West) Limited
Michael David Warner is a mutual person.
Active
Warners Retail Group Limited
Michael David Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.1K
Increased by £59.67K (+342%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£414.76K
Increased by £230.57K (+125%)
Total Liabilities
-£380.37K
Increased by £244.88K (+181%)
Net Assets
£34.39K
Decreased by £14.31K (-29%)
Debt Ratio (%)
92%
Increased by 18.15% (+25%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Michael David Warner Resigned
8 Months Ago on 29 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Mark Jones (PSC) Resigned
1 Year 2 Months Ago on 29 Jun 2024
Marc Tristan Warner (PSC) Resigned
1 Year 2 Months Ago on 29 Jun 2024
Thomas Keith George Pritchard (PSC) Resigned
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
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
Resolutions
Submitted on 12 Jul 2024
Repayment History
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