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Asbl Leisure Limited

08680949

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Unit 24 Folly Farm Kingsclere Road, Ramsdell, Tadley, RG26 5GJ
Incorporated 09/09/2013

Previously known as

Gbt-Autostyling Ltd · until 16/02/2026
Gbt-Vdubz Limited · until 25/02/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Mark George Hamilton

director · Since 09/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Sam Ryan Hamilton

director · Since 09/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Amy Hamilton

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mrs Eleanor Hamilton

director · Since 03/03/2026

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ian Mark George Hamilton

director · Since 09/09/2013

British · England · Age 63

Sam Ryan Hamilton

director · Since 09/09/2013

British · England · Age 35

Amy Hamilton

director · Since 03/03/2026

British · United Kingdom · Age 35

Eleanor Hamilton

director · Since 03/03/2026

British · England · Age 66

Former

Ian William Bourne

director · Resigned 01/10/2013

Persons with Significant Control

Asbl Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Unit 24 Folly Farm, Kingsclere Road, Tadley, RG26 5GJ

Reg: 17067959 · Register Of Companies · Asbl Holdings Limited

Notified 03/03/2026

Former PSCs

Mr Sam Ryan Hamilton

Ceased 30/09/2020

Mr Ian Mark George Hamilton

Ceased 30/09/2020

Gbt Wanray Holdings Limited

Ceased 03/03/2026

Change History

officer appointed → HAMILTON, Eleanor
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit 24 Folly Farm Kingsclere Road
2026-08-26

UNIT 24 FOLLY FARM KINGSCLERE ROAD

post town → Tadley
2026-08-26

TADLEY

officer appointed → HAMILTON, Amy
2026-08-26
officer appointed → HAMILTON, Ian Mark George
2026-08-26
officer appointed → HAMILTON, Sam Ryan
2026-08-26

CompanyRankvs 116760+ SIC 82990 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity13/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£146k

0avg. employees

Balance Sheet

Assets less current liabilities£146k
Prepared with IRIS Accounts Production

Filing History47 filings

Confirmation statement

confirmation statement with updates

06/03/20265 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
PSC07

cessation of a person with significant control

05/03/20261 page · PDF
PSC02

notification of a person with significant control

05/03/20262 pages · PDF
CERTNM

certificate change of name company

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20251 page · PDF
PSC05

change to a person with significant control

19/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/02/20251 page · PDF
PSC05

change to a person with significant control

17/02/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20214 pages · PDF
Accounts date changed

change account reference date company previous extended

08/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
PSC02

notification of a person with significant control

06/10/20202 pages · PDF
PSC07

cessation of a person with significant control

06/10/20201 page · PDF
PSC07

cessation of a person with significant control

06/10/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/20208 pages · PDF
RESOLUTIONS

resolution

25/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/05/20198 pages · PDF
Director details changed

change person director company with change date

10/04/20192 pages · PDF
Director details changed

change person director company with change date

10/04/20192 pages · PDF
PSC changed

change to a person with significant control

10/04/20192 pages · PDF
PSC changed

change to a person with significant control

10/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20134 pages · PDF
Director resigned

termination director company with name

11/10/20131 page · PDF
Director resigned

termination director company with name

11/10/20131 page · PDF
Incorporated

incorporation company

09/09/201337 pages · PDF