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S L C (Bourne) Limited

00951234

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Incorporated 01/04/1969

Previously known as

Southern Leisure Centre Limited · until 10/07/2000
Bourne Leisure (S.L.C.) Limited · until 24/10/1995
Bourne Leisure (Ayr) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Paul Charles Flaum

director · Since 01/01/2018

British · United Kingdom · Age 55

Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

British · United Kingdom · Age 50

Simon Palethorpe

director · Since 04/07/2025

British · United Kingdom · Age 57

Former

Ann Pauline Borthwick Allen

director · Resigned 23/01/1997

John Charles Cook

secretary · Resigned 01/09/1998

David Charles Russell Allen

director · Resigned 25/03/2003

David Roy Whitelam

director · Resigned 31/12/2011

John Charles Cook

director · Resigned 27/04/2012

Peter Woodstock Harris

director · Resigned 01/01/2014

Robert Seaton

director · Resigned 31/03/2014

John Philip Dunford

director · Resigned 01/01/2018

Dermot Francis King

secretary · Resigned 01/01/2019

Dermot Francis King

director · Resigned 01/01/2019

Jane Elizabeth Bentall

director · Resigned 01/09/2021

Iain Stuart Macmillan

director · Resigned 15/10/2025

Persons with Significant Control

Bourne Leisure Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 00956166 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/02/2011Registered 07/02/2011Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS

Created 03/12/2008Registered 17/12/2008Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)

Created 23/10/2000Registered 09/11/2000Satisfied 26/02/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Park Lane
2026-07-19

1 PARK LANE

post townHertfordshire
2026-07-19

HERTFORDSHIRE

CompanyRankvs 1279+ SIC 55300 peers
47

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£150k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.