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Penzance Leisure Limited

04351391

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT
Incorporated 11/01/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

84110
General public administration activities

Officers

Mr Andrew Neil Duck

director · Since 01/03/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Christopher John Blundell

director · Since 25/08/2026

BRITISH · ENGLAND · Age 59

Andrew Neil Duck

director · Since 01/03/2021

British · England · Age 50

Daniel Marinus Maria Vermeer

director · Since 01/10/2024

Dutch · England · Age 45

Former

Wildman & Battell Limited

corporate nominee director · Resigned 11/01/2002

Same-Day Company Services Limited

corporate nominee secretary · Resigned 11/01/2002

Anthony William Hewitt

director · Resigned 22/01/2002

Scott Duncan Campbell

director · Resigned 24/09/2002

Andrew Matthews

director · Resigned 18/03/2003

Mark Gordon Davies

director · Resigned 25/07/2003

Douglas Young Eadie

secretary · Resigned 12/09/2003

Sarah Anne Hughes Clarke

secretary · Resigned 09/01/2004

Robert Sean Mcclatchey

director · Resigned 28/01/2004

Nigel Wythen Middleton

director · Resigned 28/01/2004

Charles Peter Bithell

secretary · Resigned 20/05/2004

Andrew Guest Holt

director · Resigned 11/03/2005

Anthony William Hewitt

director · Resigned 12/04/2005

Justin Dobell Black

director · Resigned 02/12/2005

Sarah Anne Hughes Clarke

director · Resigned 31/08/2006

Charles Peter Bithell

director · Resigned 22/12/2006

Sarah Louise Booker

secretary · Resigned 28/03/2007

Norah Jane Jacinta Burns

secretary · Resigned 25/01/2008

Nadine Loon Angela Ng

secretary · Resigned 13/05/2008

Antonie Paul Woodbury

director · Resigned 10/02/2009

Jeremy Lightfoot

director · Resigned 21/12/2009

Sarah Louise Booker

director · Resigned 21/12/2009

Carolyn Smith

secretary · Resigned 21/12/2009

Steven Proctor

director · Resigned 16/04/2010

John David Harris

director · Resigned 01/06/2010

Geoffrey Allan Jackson

director · Resigned 01/09/2010

Christopher James Tanner

director · Resigned 09/03/2012

Michael Ian Jaffe

director · Resigned 09/03/2012

Fabio D'Alonzo

director · Resigned 25/04/2012

Sion Laurence Jones

director · Resigned 04/08/2015

David John Harding

director · Resigned 01/03/2021

Philip Arthur Would

director · Resigned 22/11/2023

Sydney Geraint Blackmore

director · Resigned 01/10/2024

Mr Daniel Marinus Maria Vermeer

director · Resigned 25/08/2026

Persons with Significant Control

Penzance Holdings Limited

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 5325564 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC

Created 14/05/2024Registered 14/05/2024
charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR HTE SENIOR CREDITORS(THE

Created 05/11/2007Registered 09/11/2007

Change History

officer appointedDUCK, Andrew Neil
2026-08-09
officer appointedVERMEER, Daniel Marinus Maria
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Stables Duxbury Park
2026-08-09

THE STABLES DUXBURY PARK

post townChorley
2026-08-09

CHORLEY

CompanyRankvs 15+ SIC 84110 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£563k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.4M

Fixed Assets

£3.9M

Debtors

£2.5M

Profit After Tax

£75k

2024avg. employees+2024

Tax at Year End

Corp tax£289k
Dividends paid£9k

Balance Sheet

Bank loans & overdrafts£4.1M
Assets less current liabilities£5.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£233k
20242.08+£238k
20232.91

Derived from filed accounts. Not audited figures.