PROFOUND LEISURE GROUP LTD

Active Stevenage

Operation of sports facilities

2 employees website.com
Operation of sports facilities
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PROFOUND LEISURE GROUP LTD

Operation of sports facilities

Founded 22 Jun 2016 Active Stevenage, England 2 employees website.com
Operation of sports facilities

Previous Company Names

KEDBULL LEISURE GROUP LTD 22 Feb 2021 — 25 Jul 2025
EUFC ELITE LTD 22 Jun 2016 — 22 Feb 2021
Accounts Due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Jul 2025 Next due 7 Aug 2026 2 months remaining
Net assets £-9K £98K 2024 year on year
Total assets £3M £558K 2024 year on year
Total Liabilities £3M £461K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England

Full company profile for PROFOUND LEISURE GROUP LTD (10246735), an active company based in Stevenage, England. Incorporated 22 Jun 2016. Operation of sports facilities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£26.66k

Net Assets

-£9.49k

Increased by £97.55k (+91%)

Total Liabilities

£2.70M

Increased by £460.62k (+21%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 120 Shares £120 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2025120£120£1

Officers

Officers

1 active 2 resigned
Status
Daniel Trevor KedwellDirectorBritishUnited Kingdom4222 Jun 2016Active

Shareholders

Shareholders (4)

Dazet Wilfried Armel Zaha
70.0%
105
Danny Kedwell
10.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dazet Wilfried Armel Zaha

British

Active
Notified 15 May 2025
Residence England
DOB November 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Nathan Bullas

Ceased 15 May 2025

Ceased

Daniel Trevor Kedwell

Ceased 15 May 2025

Ceased

Group Structure

Group Structure

PROFOUND LEISURE GROUP LTD Current Company
PROFOUND LEISURE LTD united kingdom

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the south of Nelson Road, Northfleet, Gravesend GRAVESHAM
Leasehold-9 Oct 2024
Land lying to the south of Nelson Road, Northfleet, Gravesend
Leasehold
Added 9 Oct 2024
District GRAVESHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025Change Of NameCertificate Change Of Name Company
24 Jul 2025OfficersTermination of Robert Jan Mclean as director on 24 Jul 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
19 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
3 Jun 2025ResolutionResolutions
25 Jul 2025 Change Of Name

Certificate Change Of Name Company

24 Jul 2025 Officers

Termination of Robert Jan Mclean as director on 24 Jul 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

19 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Certificate Change Of Name Company

9 months ago on 25 Jul 2025

Termination of Robert Jan Mclean as director on 24 Jul 2025

9 months ago on 24 Jul 2025

Confirmation statement made on 24 Jul 2025 with no updates

9 months ago on 24 Jul 2025

Confirmation statement made on 11 Jun 2025 with updates

11 months ago on 19 Jun 2025

Resolutions

11 months ago on 3 Jun 2025