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Ryan Leisure Limited

03733214

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Confirmation statement overdue
Health Score
44 / 100

Notable Risks

20/30
Filing
10/30
Financial
14/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Active Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire, SG1 4BB
Incorporated 16/03/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/03/2025

Due 30/03/2026

Overdue

Industry

93110
Operation of sports facilities

Officers

Mr Declan Eric Ryan

director · Since 01/06/2001

HEALTH CLUB OPERATOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Charles Parkin

director · Since 10/04/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Sally Ryan

director · Since 28/08/2025

DIRECTOR OF GYM

BRITISH · UNITED KINGDOM · Age 80

Declan Eric Ryan

director · Since 01/06/2001

British · England · Age 55

Charles Parkin

director · Since 10/04/2017

British · England · Age 67

Sally Ryan

director · Since 28/08/2025

British · United Kingdom · Age 80

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/03/1999

Company Directors Limited

corporate nominee director · Resigned 16/03/1999

Louise Jane Cecil

secretary · Resigned 13/09/1999

Richard Ryan

director · Resigned 01/10/2004

Sally Ryan

director · Resigned 01/02/2007

Patrick Jeremiah Douglas Ryan

secretary · Resigned 16/04/2015

Sally Ryan

secretary · Resigned 16/03/2020

Persons with Significant Control

Mrs Sally Ryan

25–50% shares
25–50% votes

British · England · Age 80

Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, SG1 4BB

Notified 06/04/2016

Mr Declan Eric Ryan

25–50% shares
25–50% votes

British · England · Age 55

Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, SG1 4BB

Notified 06/04/2016

Mr Charles Parkin

25–50% shares
25–50% votes

British · England · Age 67

Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, SG1 4BB

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

LLOYDS TSB BANK PLC

ECURE OWN LIABILITIES OF A COMPANY

Created 13/03/2003Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

DEBENTURE DEED

Created 31/12/2002Registered 16/07/2026Satisfied 16/07/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/03/2003Registered 26/03/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/12/2002Registered 09/01/2003
charge
outstanding

JOSEPH EDWARD TELFORD · PAUL STROUD COX (AS EXECUTOR OF THE LATE MICHAEL ARTHUR DESMOND SULLIVAN)

Created 27/05/1999Registered 28/05/1999

Insolvency History1 case

corporate voluntary arrangement

William Antony Batty (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Active Fitness Club Stevenage Ryan Leisure, North Road
2026-07-20

ACTIVE FITNESS CLUB STEVENAGE RYAN LEISURE, NORTH ROAD

post townHertfordshire
2026-07-20

HERTFORDSHIRE

CompanyRankvs 2532+ SIC 93110 peers
30

Financial strength70th percentile among SIC peers · 18/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees10/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£57k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£228k

Working capital

Current Assets

£10k

Current Liabilities

£239k

Fixed Assets

£310k

3avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£82k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£25k
20240.02

Derived from filed accounts. Not audited figures.