Absolutely Leisure
Company Profile
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SmallAbsolutely Leisure
06822082•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
The Arena Stafferton Way, Maidenhead, Berkshire, SL61AY
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Incorporated
17/02/2009
Company Age
17 years
Directors
3
Employees
134
SIC Code
93110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Absolutely Leisure (06822082) is a private limited by guarantee without share capital exempt from using limited incorporated on 17/02/2009 (17 years old) and registered in berkshire, SL61AY. The company operates under SIC code 93110 and is classified as Small.
We put smiles on faces! we are a predominantly self-funding charity dedicated to bringing smiles to the faces of disabled children and their families. operating state-of-the-art leisure and fitness venues in berkshire, buckinghamshire, bristol, and hertfordshire, we are committed to providing amazin...
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 93110
Small
Incorporated 17/02/2009
SL61AY
134 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£2.75M
Net Assets
£1.86M
Turnover
£4.47M
Cash
£55.8K
Key Metrics
134
Employees
3
Directors
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Auditors Resignation Company
Category:Auditors
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:26-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2013
Legacy
Category:Mortgage
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:08-11-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Accounts
Date:27-03-2009
Resolution
Category:Resolution
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Incorporation Company
Category:Incorporation
Date:17-02-2009
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Arena, Stafferton Way, Maidenhead, SL61AYRegistered
Related Companies
8
Contact
443003033548
The Arena Stafferton Way, Maidenhead, Berkshire, SL61AY