CompanyTrack
D

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Active Hatfield

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
D

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jul 2007 Active Hatfield, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £38.50M £0.00 2024 year on year
Total assets £54.17M £0.00 2024 year on year
Total Liabilities £15.67M £0.00 2024 year on year
Charges 17
17 satisfied

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Contact & Details

Registered Address

The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire AL10 9AX

Credit Report

Discover DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£38.50M

Total Liabilities

£15.67M

Turnover

N/A

Employees

N/A

Debt Ratio

29%

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 £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20131£0£0

Officers

Officers

1 active 13 resigned
Status
Patrick James BurrowsDirectorBritishUnited Kingdom581 Dec 2017Active

Shareholders

Shareholders (2)

Deuce Acquisitions Limited
100.0%
10,00022 Jun 2016
Deuce Acquisitions Limited
0.0%
122 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deuce Acquisitions 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

DEUCE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEUCE TOPCO LIMITED united kingdom significant influence or control
TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED Current Company

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updatesView(3 pages)
24 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-17 with no updatesView(3 pages)
21 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
10 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(5 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

24 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with no updates

21 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

10 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-06-17 with no updates

7 months ago on 25 Jun 2025

Confirmation statement made on 2024-06-17 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 21 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 10 Oct 2023