CompanyTrack
I

INTERNATIONAL LEISURE BRANDS LIMITED

Active Warrington

Wholesale of household goods (other than musical instruments) n.e.c.

3 employees Website
Lifestyle and entertainment Wholesale of household goods (other than musical instruments) n.e.c.
I

INTERNATIONAL LEISURE BRANDS LIMITED

Wholesale of household goods (other than musical instruments) n.e.c.

Founded 17 Jun 2019 Active Warrington, United Kingdom 3 employees stromberggolf.com
Lifestyle and entertainment Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Submitted 6 Nov 2024
Confirmation Statement Submitted 16 Jun 2025
Net assets £-2.96M £603.68K 2023 year on year
Total assets £2.08M £4.30M 2023 year on year
Total Liabilities £5.03M £3.69M 2023 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH United Kingdom

Office (Brighouse)

3 Wakefield Rd, Brighouse HD6 1PE

Telephone

0148 471 7979

Credit Report

Discover INTERNATIONAL LEISURE BRANDS 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 (2019–2023)

Cash in Bank

£49.96k

Increased by £35.75k (+252%)

Net Assets

-£2.96M

Decreased by £603.68k (-26%)

Total Liabilities

£5.03M

Decreased by £3.69M (-42%)

Turnover

£8.83M

Decreased by £8.32M (-49%)

Employees

3

Decreased by 4 (-57%)

Debt Ratio

242%

Increased by 105 (+77%)

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 6 resigned
Status
Nigel Graham OddyDirectorBritishUnited Kingdom6611 Apr 2023Active
Simon James OwersDirectorBritishUnited Kingdom521 Jul 2019Active
Stuart MiddlemissDirectorBritishUnited Kingdom511 Jul 2019Active

Shareholders

Shareholders (2)

International Leisure Group Limited
100.0%
130 Jun 2020
Inhoco Formations Limited
0.0%
030 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

American Golf (holdings) Limited

United Kingdom

Active
Notified 15 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 15 Jul 2019

Ceased

Group Structure

Group Structure

INTERNATIONAL LEISURE GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ENDLESS IV (GP) LP united kingdom
ENDLESS LLP united kingdom
INTERNATIONAL LEISURE BRANDS LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updatesView(3 pages)
20 Mar 2025Persons With Significant ControlChange to American Golf (Holdings) Limited as a person with significant control on 2020-01-22View(2 pages)
6 Nov 2024AccountsAnnual accounts made up to 2024-01-28View(23 pages)
17 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-16 with no updatesView(3 pages)
26 Mar 2024OfficersTermination of James Christopher Michael Woolley as director on 2024-03-26View(1 page)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

20 Mar 2025 Persons With Significant Control

Change to American Golf (Holdings) Limited as a person with significant control on 2020-01-22

6 Nov 2024 Accounts

Annual accounts made up to 2024-01-28

17 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-16 with no updates

26 Mar 2024 Officers

Termination of James Christopher Michael Woolley as director on 2024-03-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-16 with no updates

8 months ago on 16 Jun 2025

Change to American Golf (Holdings) Limited as a person with significant control on 2020-01-22

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-01-28

1 years ago on 6 Nov 2024

Confirmation statement made on 2024-06-16 with no updates

1 years ago on 17 Jun 2024

Termination of James Christopher Michael Woolley as director on 2024-03-26

1 years ago on 26 Mar 2024