CompanyTrack
S

STANBOROUGH LEISURE LIMITED

Active Borehamwood

Construction of domestic buildings

3 employees
Construction of domestic buildingsBuying and selling of own real estate
S

STANBOROUGH LEISURE LIMITED

Construction of domestic buildings

Founded 30 May 1997 Active Borehamwood, England 3 employees
Construction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 25 Nov 2024
Net assets £76.20K £19.31K 2023 year on year
Total assets £302.97K £80.96K 2023 year on year
Total Liabilities £226.77K £61.65K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

4 Elstree Way Borehamwood WD6 1RN England

Credit Report

Discover STANBOROUGH LEISURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£21.94k

Decreased by £43.26k (-66%)

Net Assets

£76.20k

Increased by £19.31k (+34%)

Total Liabilities

£226.77k

Increased by £61.65k (+37%)

Turnover

N/A

Employees

3

Debt Ratio

75%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 9 resigned
Status
John James ReddingtonDirectorIrishUnited Kingdom532 Mar 2021Active
Kevin William KeeganDirectorIrishUnited Kingdom622 Mar 2021Active
Ronan Joseph GleesonDirectorIrishEngland492 Mar 2021Active

Shareholders

Shareholders (2)

J. Reddington Ltd
100.0%
50025 Nov 2024
John Reddington Ltd
0.0%
025 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

J. Reddington Ltd

United Kingdom

Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Leslie Parker

Ceased 6 Apr 2016

Ceased

Barry Denmead

Ceased 6 Apr 2016

Ceased

John Reddington Limited

Ceased 31 Aug 2023

Ceased

Group Structure

Group Structure

J. REDDINGTON LTD united kingdom shares 75 to 100 percent
JRL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JRL GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
IJM (JRL) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
STANBOROUGH LEISURE LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
29 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with updatesView(4 pages)
27 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-26 with no updatesView(3 pages)
21 Nov 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
22 May 2025 Accounts

Annual accounts made up to 2024-12-31

29 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with updates

27 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-26 with no updates

21 Nov 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 22 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Dec 2024

Confirmation statement made on 2024-11-25 with updates

1 years ago on 25 Nov 2024

Confirmation statement made on 2023-11-26 with no updates

2 years ago on 27 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 21 Nov 2023