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London Road Leisure Limited

London Road Leisure Limited is an active company incorporated on 28 May 2021 with the registered office located in Chippenham, Wiltshire. London Road Leisure Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13427653
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
8 Barton Close
Bradenstoke
Chippenham
SN15 4EZ
England
Address changed on 9 Aug 2024 (1 year 3 months ago)
Previous address was Unit 19 Mitchell Point Business Park, Ensign Way Hamble Southampton SO31 4RF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1978
Director • Management Consultant • New Zealander • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightlife Clubs Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
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Playhouse Clubs Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
JCW (UK) Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
Pearl Restaurants Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
Bournemouth Bars Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
Krayon Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
Playhouse Entertainment (Cardiff) Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
Fantasy Entertainment Limited
Christopher Wingate Knight and Glenn Campbell Nicie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£170.68K
Decreased by £125.03K (-42%)
Total Liabilities
-£573.71K
Decreased by £40.03K (-7%)
Net Assets
-£403.04K
Decreased by £85K (+27%)
Debt Ratio (%)
336%
Increased by 128.59% (+62%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Alem Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 7 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr Alexander Peter Ivins Appointed
1 Year 3 Months Ago on 30 Jul 2024
Glenn Campbell Nicie Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mrs Emily Jane Ivins Appointed
1 Year 3 Months Ago on 30 Jul 2024
Barbara Joan Howe Resigned
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of Alem Holdings Ltd as a person with significant control on 7 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mrs Emily Jane Ivins as a director on 30 July 2024
Submitted on 9 Aug 2024
Registered office address changed from Unit 19 Mitchell Point Business Park, Ensign Way Hamble Southampton SO31 4RF England to 8 Barton Close Bradenstoke Chippenham SN15 4EZ on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Barbara Joan Howe as a secretary on 30 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Glenn Campbell Nicie as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Alexander Peter Ivins as a director on 30 July 2024
Submitted on 9 Aug 2024
Repayment History
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