PRANA LEISURE GROUP LTD

Active Berwick-Upon-Tweed

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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PRANA LEISURE GROUP LTD

Development of building projects

Founded 12 Jan 2023 Active Berwick-Upon-Tweed, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 3 Dec 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 17 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £-41K £454K 2024 year on year
Total assets £68K £567K 2024 year on year
Total Liabilities £109K £113K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

76 Shielfield Terrace Tweedmouth Berwick-Upon-Tweed TD15 2EE United Kingdom

Website

www.example.com

Full company profile for PRANA LEISURE GROUP LTD (14587087), an active property, infrastructure and construction company based in Berwick-Upon-Tweed, United Kingdom. Incorporated 12 Jan 2023. Development of building projects. 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 (2023–2024)

Cash in Bank

£8.83k

Decreased by £29.95k (-77%)

Net Assets

-£41.29k

Decreased by £454.11k (-110%)

Total Liabilities

£108.97k

Decreased by £112.85k (-51%)

Turnover

N/A

Employees

2

Debt Ratio

161%

Increased by 126 (+360%)

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20231£1£1

Officers

Officers

2 active
Status
Robert KingsleyDirectorBritishUnited Kingdom5612 Jan 2023Active
Sarah Louise Carmichael KingsleyDirectorBritishUnited Kingdom5512 Jan 2023Active

Shareholders

Shareholders (2)

Sarah Louise Carmichael Kingsley
50.0%
1
Robert Kingsley
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah Louise Carmichael

British

Active
Notified 12 Jan 2023
Residence United Kingdom
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Kingsley

British

Active
Notified 31 Jul 2023
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with updates
14 Jul 2025Persons With Significant ControlChange to Mrs Sarah Louise Carmichael as a person with significant control on 14 Jul 2025
27 Jun 2025OfficersChange to director Sarah Louise Carmichael on 27 Jun 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 11 Jan 2025 with updates
3 Dec 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with updates

14 Jul 2025 Persons With Significant Control

Change to Mrs Sarah Louise Carmichael as a person with significant control on 14 Jul 2025

27 Jun 2025 Officers

Change to director Sarah Louise Carmichael on 27 Jun 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 11 Jan 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 15 Jul 2025 with updates

10 months ago on 17 Jul 2025

Change to Mrs Sarah Louise Carmichael as a person with significant control on 14 Jul 2025

10 months ago on 14 Jul 2025

Change to director Sarah Louise Carmichael on 27 Jun 2025

10 months ago on 27 Jun 2025

Confirmation statement made on 11 Jan 2025 with updates

1 years ago on 14 Jan 2025