PROFOUND LEISURE GROUP LTD

Key Data

Status

Active

Company No.

10246735

Incorporation date

22/06/2016

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

25/07/2025

Certificate of change of name

View PDF (3 pages)

24/07/2025

Termination of appointment of Robert Jan Mclean as a director on 2025-07-24

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

03/06/2025

Resolutions

View PDF (2 pages)

29/05/2025

Appointment of Mr Dazet Wilfried Armel Zaha as a director on 2025-05-15

View PDF (2 pages)

29/05/2025

Appointment of Mr Daniel Young as a director on 2025-05-15

View PDF (2 pages)

29/05/2025

Cessation of Nathan Bullas as a person with significant control on 2025-05-15

View PDF (1 pages)

29/05/2025

Notification of Dazet Wilfried Armel Zaha as a person with significant control on 2025-05-15

View PDF (2 pages)

29/05/2025

Cessation of Daniel Trevor Kedwell as a person with significant control on 2025-05-15

View PDF (1 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (3 pages)

29/05/2025

Registration of charge 102467350007, created on 2025-05-15

View PDF (17 pages)

01/05/2025

Registration of charge 102467350005, created on 2025-04-28

View PDF (44 pages)

01/05/2025

Registration of charge 102467350006, created on 2025-04-28

View PDF (38 pages)

28/04/2025

Satisfaction of charge 102467350003 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 102467350004 in full

View PDF (1 pages)

07/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

23/01/2025

Appointment of Mr Robert Jan Mclean as a director on 2025-01-23

View PDF (2 pages)

23/01/2025

Appointment of Mrs Danielle Jade Bullas as a director on 2025-01-23

View PDF (2 pages)

23/01/2025

Appointment of Mrs Victoria Zoe Kedwell as a director on 2025-01-23

View PDF (2 pages)

30/07/2024

Registration of charge 102467350004, created on 2024-07-09

View PDF (17 pages)

28/06/2024

Registration of charge 102467350003, created on 2024-06-27

View PDF (14 pages)

14/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/11/2023

Satisfaction of charge 102467350001 in full

View PDF (1 pages)

17/11/2023

Satisfaction of charge 102467350002 in full

View PDF (1 pages)

10/11/2023

Termination of appointment of Robert Jan Mclean as a director on 2023-11-10

View PDF (1 pages)

28/07/2023

Amended total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PROFOUND LEISURE GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

24/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
0
17.62K
-
0.00
-
-

2022
0
32.14K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pooley, Dean	Director	22/06/2016 - 16/03/2017	37
Bullas, Nathan	Director	22/06/2016 - Present	34
Young, Daniel	Director	15/05/2025 - Present	14
Mclean, Robert Jan	Director	22/04/2022 - 10/11/2023	8
Mclean, Robert Jan	Director	23/01/2025 - 24/07/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROFOUND LEISURE GROUP LTD

PROFOUND LEISURE GROUP LTD is an(a) Active company incorporated on 22/06/2016 with the registered office located at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage SG1 2FP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFOUND LEISURE GROUP LTD?

PROFOUND LEISURE GROUP LTD is currently Active. It was registered on 22/06/2016 .

Where is PROFOUND LEISURE GROUP LTD located?

PROFOUND LEISURE GROUP LTD is registered at Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage SG1 2FP.

What does PROFOUND LEISURE GROUP LTD do?

PROFOUND LEISURE GROUP LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for PROFOUND LEISURE GROUP LTD?

The latest filing was on 25/07/2025: Certificate of change of name.