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Make Room Leisure Buildings Ltd

Make Room Leisure Buildings Ltd is an active company incorporated on 26 May 2021 with the registered office located in Doncaster, South Yorkshire. Make Room Leisure Buildings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13420601
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Make Room Leisure Buildings Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Bhp Llp, Rievaulx House 1 st Mary's Court Blossom Street York YO24 1AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Mar 1976
Miss Phillippa Marie Stubbs
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Altia Limited
Mr Anthony Neil Harker is a mutual person.
Active
BGC South Ltd
Phillippa Marie Stubbs is a mutual person.
Active
Altia Estates Ltd
Mr Anthony Neil Harker is a mutual person.
Active
Ed Stubbs Next Generation Investments Ltd
Phillippa Marie Stubbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£1.23K
Decreased by £25.98K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23K
Decreased by £589.75K (-100%)
Total Liabilities
-£48.16K
Decreased by £829.01K (-95%)
Net Assets
-£46.92K
Increased by £239.26K (-84%)
Debt Ratio (%)
3902%
Increased by 3753.93% (+2529%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 28 Oct 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 28 May 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 4 Jun 2024
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 29 May 2024
Registered office address changed from Bhp Llp, Rievaulx House 1 st Mary's Court Blossom Street York YO24 1AH to Make Room Leisure Buildings Holme Wood Lane Armthorpe Doncaster DN3 3EH on 20 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 23 Dec 2022
Confirmation statement made on 25 May 2022 with updates
Submitted on 30 Jun 2022
Resolutions
Submitted on 12 Nov 2021
Repayment History
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