Leisure Energy Ltd
Company Profile
live
SmallLeisure Energy Ltd
08938136•Private Limited With Share Capital
Leisure Energy Technology Centre, Site 8, Gemini Business Park, Kidderminster, DY117HJ
Get Full Access
Incorporated
13/03/2014
Company Age
12 years
Directors
5
Employees
22
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Leisure Energy Ltd (08938136) is a private limited with share capital incorporated on 13/03/2014 (12 years old) and registered in kidderminster, DY117HJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Leisure energy is an energy saving consultancy and main contractor working with leisure operators to typically support local authorities and leisure management companies. energy is the second biggest cost to a leisure centre - leisure energy has successfully helped several of the uks leading leisure...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 13/03/2014
DY117HJ
22 employees
Financial Overview
Total Assets
£7.40M
Liabilities
£6.30M
Net Assets
£1.10M
Est. Turnover
£12.94M
AI Estimated
Unreported
Cash
£2.64M
Key Metrics
22
Employees
5
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Cancellation Shares
Category:Capital
Date:12-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Capital Cancellation Shares
Category:Capital
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Incorporation Company
Category:Incorporation
Date:13-03-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
287-291 Banbury Road, Oxford, Oxfordshire, OX27JQ
Klark Teknik Building, Coppice Trading Estate, Kidderminster, DY117HJRegistered
Related Companies
8
Contact
441865306688leisure-energy.com
Leisure Energy Technology Centre, Site 8, Gemini Business Park, Kidderminster, DY117HJ