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J P B Leisure Limited

02674372

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

NO 1 PARK LANE, HERTFORDSHIRE, HP2 4YL
Incorporated 30/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation

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

Persons with Significant Control

Haven Leisure Limited

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

No. 1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 01968698 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025
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

Created 06/10/2003Registered 24/10/2003Satisfied 12/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1998Registered 30/10/1998Satisfied 12/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1996Registered 14/11/1996Satisfied 12/01/2021
charge
satisfied

FORELEBE LIMITED

Created 22/09/1995Registered 29/08/1996Satisfied 09/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1996Registered 23/02/1996Satisfied 09/12/2006
charge
satisfied

R.SEATONTHE TRUSTEES OF THE BRIDGE STREET PENSION SCHEME · P.W. HARRIS · C. COOK · D.C. ALLEN

Created 11/12/1992Registered 16/12/1992Satisfied 23/06/1993

CompanyRankvs 85690+ SIC 55900 peers
37

Financial strength26th percentile among SIC peers · 7/25
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
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8569J P B Leisure Limited
37
How is this score calculated?
Financial strength7/25 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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House