Trentham Leisure Ltd.

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Trentham Leisure Ltd.

03246990•Private Limited With Share Capital

Management Suite, Trentham Estate, Trentham, ST48JG
Website01782646646

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Incorporated

06/09/1996

Company Age

29 years

Directors

4

Employees

67

SIC Code

91030

Risk

very low risk

Company Overview

Registration, classification & business activity

Trentham Leisure Ltd. (03246990) is a private limited with share capital incorporated on 06/09/1996 (29 years old) and registered in trentham, ST48JG. The company operates under SIC code 91030 - operation of historical sites and buildings and similar visitor attractions.

Private Limited With Share Capital
SIC: 91030
Small
Incorporated 06/09/1996
ST48JG
67 employees

Financial Overview

Total Assets

£58.22M

Liabilities

£19.63M

Net Assets

£38.59M

Turnover

£9.74M

Cash

£334.0K

Key Metrics

67

Employees

4

Directors

2

Shareholders

Board of Directors

2
T
tom oliver metcalf
director
R
rebecca kanakis
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2022
Legacy
Category:Accounts
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2021
Legacy
Category:Accounts
Date:18-08-2021
Legacy
Category:Other
Date:18-08-2021
Legacy
Category:Other
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Memorandum Articles
Category:Incorporation
Date:10-08-2016
Resolution
Category:Resolution
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

Management Suite, Trentham Estate, Trentham, Staffordshire St4 8Jg, ST48JGRegistered
Unit 78-81 Trentham Shopping Villag, Stone Road, Stoke-On-Trent, Staffordshire, ST48AX

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Contact

01782646646
trentham.co.uk
Management Suite, Trentham Estate, Trentham, ST48JG