J P B LEISURE LIMITED

Active Hertfordshire

Other accommodation

0 employees website.com
Other accommodation
J

J P B LEISURE LIMITED

Other accommodation

Founded 30 Dec 1991 Active Hertfordshire, United Kingdom 0 employees website.com
Other accommodation

Previous Company Names

VELOGRADE LIMITED 30 Dec 1991 — 18 Mar 1992
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

No 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Full company profile for J P B LEISURE LIMITED (02674372), an active company based in Hertfordshire, United Kingdom. Incorporated 30 Dec 1991. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Haven Leisure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haven Leisure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
HAVEN LEISURE LIMITED united kingdom
J P B LEISURE LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land adjoining the northern boundary of 2 Pyke Court, Caister On Sea, Great Yarmouth GREAT YARMOUTH
Freehold-14 Nov 2003
land adjoining the northern boundary of 2 Pyke Court, Caister On Sea, Great Yarmouth
Freehold
Added 14 Nov 2003
District GREAT YARMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
24 Nov 2025OfficersChange to director Mr Simon Palethorpe on 13 Nov 2025
17 Oct 2025OfficersTermination of Iain Stuart Macmillan as director on 15 Oct 2025
11 Sept 2025MortgageMortgage Satisfy Charge Full
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

24 Nov 2025 Officers

Change to director Mr Simon Palethorpe on 13 Nov 2025

17 Oct 2025 Officers

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

11 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

5 months ago on 4 Dec 2025

Change to director Mr Simon Palethorpe on 13 Nov 2025

6 months ago on 24 Nov 2025

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

7 months ago on 17 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025