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Abc Leisure Group Limited

02860394

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SCARFIELD WHARF, WORCESTERSHIRE, B48 7SQ
Incorporated 08/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30120
Building of pleasure and sporting boats
55209
Other holiday and short-stay accommodation

Officers

Mr Stephen Boddice

director · Since 19/11/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Kevin Patrick Threlfall

director · Since 30/11/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Edward John Helps

director · Since 15/12/1999

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Carl Robert Onens

director · Since 01/01/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Haley Hadley

director · Since 01/06/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Alan Boatman

director · Since 01/06/2022

OPERATIONS AND TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Leigh France

director · Since 01/06/2022

MARINA OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Edward John Helps

secretary · Since 21/10/2022

Also on 2 other boards

Mr Daniel William Lewis

director · Since 07/10/2024

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Mr Stephen Boddice

25–50% shares

British · United Kingdom · Age 74

Scarfield Wharf, Worcestershire, B48 7SQ

Notified 01/05/2018

Mr Edward John Helps

25–50% shares

British · England · Age 73

Scarfield Wharf, Worcestershire, B48 7SQ

Notified 01/05/2018

Mr Kevin Patrick Threlfall

25–50% shares

British · England · Age 77

Scarfield Wharf, Worcestershire, B48 7SQ

Notified 01/05/2018

Former PSCs

Mr Edwards Helps

Ceased 01/05/2018

Charges2 outstanding

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THE ROYAL BANK OF SCOTLAND PLC

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THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2020Registered 28/01/2020Satisfied 03/12/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2020Registered 27/01/2020Satisfied 03/12/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2020Registered 27/01/2020Satisfied 03/12/2024
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2020Registered 27/01/2020Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2009Registered 10/01/2009Satisfied 03/12/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2006Registered 20/07/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2006Registered 20/07/2006Satisfied 03/12/2024
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 23/05/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 23/05/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 23/05/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 23/05/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 23/05/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 19/05/2006Satisfied 03/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2006Registered 07/01/2006Satisfied 03/12/2024
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2005Registered 13/04/2005Satisfied 07/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2005Registered 11/03/2005Satisfied 21/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2003Registered 18/12/2003Satisfied 07/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/2003Registered 18/12/2003Satisfied 07/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1997Registered 09/01/1997Satisfied 05/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1997Registered 09/01/1997Satisfied 05/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1994Registered 21/04/1994Satisfied 05/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1994Registered 21/04/1994Satisfied 05/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1993Registered 21/12/1993Satisfied 07/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1993Registered 21/12/1993Satisfied 07/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1993Registered 21/12/1993Satisfied 07/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1993Registered 21/12/1993Satisfied 07/12/2006

CompanyRankvs 102+ SIC 30120 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 27/10/2024

Net Worth

£4.0M

Balance sheet strength

Cash

£776k

Cash in the bank

Profit Before Tax

£188k

Bottom line earnings

Net Current Assets

-£8.5M

Working capital

Current Assets

£2.8M

Current Liabilities

£11.3M

Fixed Assets

£12.9M

Debtors

£1.0M

Cost of Sales

£7.8M

Admin Expenses

£5.4M

Profit After Tax

£65k

166avg. employees-68

Tax at Year End

Corp tax£136k

People Costs

Wages & salaries£4.9M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£60k
Assets less current liabilities£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.24-£162k
20230.31
20210.41+£247k
20200.67+£3.1M
20190.47

Derived from filed accounts. Not audited figures.