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Big Box Leisure Club Limited

Big Box Leisure Club Limited is an active company incorporated on 22 May 2023 with the registered office located in Manchester, Greater Manchester. Big Box Leisure Club Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14884135
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Waterside Hotel
Wilmslow Road
Manchester
M20 5WZ
United Kingdom
Same address since incorporation
Telephone
0161 9717000
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in May 1975
Mr Jamie Richard Lyne
PSC • British • Lives in UK • Born in May 1975
Mr Simon James Ryan
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Management Solutions Limited
Simon James Ryan is a mutual person.
Active
LPS 2 Limited
Simon James Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£27.94K
Turnover
Unreported
Employees
26
Total Assets
£4.45M
Total Liabilities
-£2.28M
Net Assets
£2.17M
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Incorporated
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 22 Mar 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 14 June 2023
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Incorporation
Submitted on 22 May 2023
Repayment History
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