Andrew Brown Leisure Limited
Company Profile
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MediumAndrew Brown Leisure Limited
03763413•Private Limited With Share Capital
Crow Wood Leisure Ltd, Holme Road, Burnley, BB120RT
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Incorporated
30/04/1999
Company Age
26 years
Directors
7
Employees
408
SIC Code
93110
Risk
very low risk
Company Overview
Registration, classification & business activity
Andrew Brown Leisure Limited (03763413) is a private limited with share capital incorporated on 30/04/1999 (26 years old) and registered in burnley, BB120RT. The company operates under SIC code 93110 - operation of sports facilities.
Crow wood is a unique concept in health, fitness and lesiure, set in 100 acres of unspoilt woodland in burnley, lancashire.dedicated to providing quality and excellence in all aspects of what we do, whether you’re relaxing in our multi-award-winning spa, getting married in our sensational hotel, or ...
Private Limited With Share Capital
SIC: 93110
Medium
Incorporated 30/04/1999
BB120RT
408 employees
Financial Overview
Total Assets
£38.64M
Liabilities
£28.73M
Net Assets
£9.91M
Turnover
£19.21M
Cash
£80.4K
Key Metrics
408
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Resolution
Category:Resolution
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Capital
Date:18-08-2009
Resolution
Category:Resolution
Date:04-08-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:28-04-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/02/2026
Latest Accounts30/04/2025
Trading Addresses
Crow Wood Leisure Ltd, Holme Road, Burnley, Lancashire Bb12 0Rt, BB120RTRegistered
Related Companies
5
Contact
01282421222gdpr@crowwood.cominfo@crowwood.commemberservices@crowwood.comservices@crowwood.comcrowwood.com
Crow Wood Leisure Ltd, Holme Road, Burnley, BB120RT