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Tomhan Leisure Limited

Tomhan Leisure Limited is an active company incorporated on 19 March 2022 with the registered office located in . Tomhan Leisure Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13989153
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
25 Stirling House
Skylon Central
Rotherwas
Hereford
HR2 6FJ
United Kingdom
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Mar 1964
Bear Face Holdings Limited
PSC
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Mutual Companies
Pearson Caravans Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Luton Caravan Centre Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
Poplar Farm Park Homes Limited
Mark Richard Thomas Pearson and Clive Robert Stevens are mutual people.
Active
The Frameworks Consultancy Limited
Clive Robert Stevens is a mutual person.
Active
Canterbury Christ Church University
Clive Robert Stevens is a mutual person.
Active
The Frameworks Worldwide Limited
Clive Robert Stevens is a mutual person.
Active
Brissenden Stevens Investments Limited
Clive Robert Stevens is a mutual person.
Active
Canton Tea Supplies Limited
Clive Robert Stevens is a mutual person.
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
£3.21M
Increased by £1.11M (+52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.71M
Increased by £1.1M (+31%)
Total Liabilities
-£3.09M
Increased by £1.02M (+49%)
Net Assets
£1.62M
Increased by £84.5K (+6%)
Debt Ratio (%)
66%
Increased by 8.17% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Clive Robert Stevens Resigned
10 Months Ago on 1 Jan 2025
Bear Face Holdings Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mark Richard Thomas Pearson (PSC) Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Mr Mark Richard Thomas Pearson (PSC) Details Changed
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Clive Robert Stevens as a director on 1 January 2025
Submitted on 9 Jan 2025
Notification of Bear Face Holdings Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Cessation of Mark Richard Thomas Pearson as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ United Kingdom to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from Church Farm Holiday Park Church Farm Road Aldeburgh Suffolk IP15 5DW United Kingdom to 25 Stirling House Skylon Central Rotherwas Hereford HR2 6FJ on 20 October 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Mark Richard Thomas Pearson on 6 October 2023
Submitted on 19 Oct 2023
Repayment History
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