ABC Leisure Group Limited
- Company number
- 02860394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1993
- Nature of business
- Building of pleasure and sporting boats
Other holiday and other collective accommodation
Registered office
Previous names
- New Deed Limited (until 8 Dec 1993)
- Alvechurch Boat Centres Limited (until 10 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Daniel William | Director | 7 Oct 2024 | |
| HADLEY, Haley | Director | 1 Jun 2022 | |
| BOATMAN, Alan | Director | 1 Jun 2022 | |
| FRANCE, Leigh | Director | 1 Jun 2022 | |
| ONENS, Carl Robert | Director | 1 Jan 2007 | |
| HELPS, Edward John | Director | 15 Dec 1999 | |
| THRELFALL, Kevin Patrick | Director | 30 Nov 1993 | |
| BODDICE, Stephen | Director | 19 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Patrick Threlfall | Ownership Of Shares 25 To 50 Percent | 1 May 2018 | |
| Mr Stephen Boddice | Ownership Of Shares 25 To 50 Percent | 1 May 2018 | |
| Mr Edward John Helps | Ownership Of Shares 25 To 50 Percent | 1 May 2018 | |
| Mr Edwards Helps | Significant Influence Or Control | 30 Sep 2016 | 1 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 26 Oct 2025 | - | £4,076,226 | £118,642 | 2 |
| 27 Oct 2024 | - | £4,028,685 | £775,826 | 171 |
| 29 Oct 2023 | - | £4,191,137 | £356,435 | 236 |
| 30 Oct 2022 | - | - | - | 207 |
| 31 Oct 2021 | £11,752,161 | £3,568,040 | £1,735,365 | 190 |
| 25 Oct 2020 | £8,885,054 | £3,321,091 | £2,117,125 | 208 |
| 27 Oct 2019 | - | - | £1,176,507 | - |
| 28 Oct 2018 | - | - | - | - |
| 29 Oct 2017 | - | - | - | - |
| 30 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
Connections
Controls
- ABC Boat Hire Limited (14253377)
- ABC Boat Management Limited (14253364)
- ABC Boat Shares Limited (14253360)
- ABC Chandlery Limited (16541711)
- Discount Boat Hire Limited (14256561)
- Everything Canal Boats Limited (14253401)
- Onboard Energy Limited (13230030)
- UK Boat Hire Limited (16892991)
- Viking Afloat Limited (14254271)
Directors’ other companies
- HADLEY, Haley - Director at Drifters Leisure Limited
- HELPS, Edward John - Director at ABC Boat Management Limited
- HELPS, Edward John - Director at ABC Boat Hire Limited
- HELPS, Edward John - Director at ABC Boat Shares Limited
- HELPS, Edward John - Director at Everything Canal Boats Limited
- HELPS, Edward John - Director at Viking Afloat Limited
- HELPS, Edward John - Director at Discount Boat Hire Limited
- HELPS, Edward John - Director at Canalboat Club Limited
- HELPS, Edward John - Director at Canalboat Holidays Limited
- HELPS, Edward John - Director at Deckshare Limited
Companies at the same address
- ABC Boat Building Limited (06133768)
- ABC Boat Sales Limited (06134727)
- Alvechurch Boat Centres Limited (06133748)
- Canalboat Holidays Limited (06036337)
- Latelink Limited (04096250)