PORTMAN LEISURE LIMITED

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PORTMAN LEISURE LIMITED

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Key Data

Status

Active

Company No.

09785395

Incorporation date

21/09/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AFCopy
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Latest events (Record since 09/12/2022)
dot icon15/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon15/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon15/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon15/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon14/01/2026
Director's details changed for Mr Stephen James Wilson on 2026-01-14
dot icon12/11/2025
Termination of appointment of David Clark Hill as a director on 2025-10-31
dot icon07/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon07/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon07/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon07/07/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon01/07/2025
Memorandum and Articles of Association
dot icon19/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon07/05/2025
Resolutions
dot icon06/05/2025
Registration of charge 097853950002, created on 2025-04-30
dot icon28/04/2025
Appointment of Mr Philip Jones as a director on 2025-03-21
dot icon05/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon05/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon05/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon05/08/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon14/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon14/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon14/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon30/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon30/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon17/05/2023
Registration of charge 097853950001, created on 2023-05-16
dot icon18/04/2023
Registered office address changed from 1 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 2023-04-18
dot icon18/04/2023
Cessation of Alex Dennis Winch Read as a person with significant control on 2023-04-17
dot icon18/04/2023
Notification of Ofj Topco Limited as a person with significant control on 2023-04-17
dot icon18/04/2023
Appointment of Mr Stephen James Wilson as a director on 2023-04-17
dot icon18/04/2023
Appointment of Mr David Clark Hill as a director on 2023-04-17
dot icon18/04/2023
Termination of appointment of Alex Dennis Winch Read as a secretary on 2023-04-17
dot icon18/04/2023
Termination of appointment of Alex Denis Winch Read as a director on 2023-04-17
dot icon14/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/12/2022
Director's details changed for Mr Alex Denis Winch Read on 2022-12-08
dot icon09/12/2022
Change of details for Mr Alex Dennis Winch Read as a person with significant control on 2022-12-08
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+40.53 % *

* during past year

Cash in Bank

£5,173.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
794.00
-
0.00
3.68K
-
2022
5
14.41K
-
0.00
5.17K
-
2022
5
14.41K
-
0.00
5.17K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

14.41K £Ascended1.71K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.17K £Ascended40.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn, Rory David
Director
21/09/2015 - 18/05/2021
15
Wilson, Stephen James
Director
17/04/2023 - Present
31
Hill, David Clark
Director
17/04/2023 - 31/10/2025
53
Read, Alex Denis Winch
Director
21/09/2015 - 17/04/2023
16
Wilkinson, Simon Alexander
Director
23/07/2018 - 09/03/2022
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About PORTMAN LEISURE LIMITED

PORTMAN LEISURE LIMITED is an(a) Active company incorporated on 21/09/2015 with the registered office located at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of PORTMAN LEISURE LIMITED?

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PORTMAN LEISURE LIMITED is currently Active. It was registered on 21/09/2015 .

Where is PORTMAN LEISURE LIMITED located?

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PORTMAN LEISURE LIMITED is registered at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF.

What does PORTMAN LEISURE LIMITED do?

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PORTMAN LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PORTMAN LEISURE LIMITED have?

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PORTMAN LEISURE LIMITED had 5 employees in 2022.

What is the latest filing for PORTMAN LEISURE LIMITED?

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The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.