Penzance Leisure Limited
- Company number
- 04351391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2002
- Nature of business
- General public administration activities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Gordon | Director | 22 Jan 2002 | 25 Jul 2003 |
| VERMEER, Daniel Marinus Maria | Director | 1 Oct 2024 | |
| DUCK, Andrew Neil | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penzance Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,023,505 | £563,185 | 20 |
| 31 Dec 2024 | £1,689,666 | £790,685 | £1,202,671 | 0 |
| 31 Dec 2023 | £1,619,332 | £552,564 | £1,395,925 | 0 |
| 31 Dec 2022 | £1,520,302 | £149,174 | £866,449 | 0 |
| 31 Dec 2021 | £1,461,630 | -£738,711 | £946,466 | 0 |
| 31 Dec 2020 | £1,450,309 | -£1,301,141 | £944,861 | 0 |
| 31 Dec 2019 | £1,433,893 | -£1,131,340 | £978,792 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 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 | - | - | - | - |
Connections
Owned by
Penzance Leisure Limited → Penzance Holdings Limited → Leisureplan Projects Limited → Leisureplan Investments Limited → Equitix Leisure Ltd → Equitix Capital Eurobond Limited
Directors’ other companies
- DUCK, Andrew Neil - Director at Bristol Active Holdings Limited
- DUCK, Andrew Neil - Director at Bristol Active Limited
- DUCK, Andrew Neil - Director at Solutions 4 North Tyneside (Finance) PLC
- DUCK, Andrew Neil - Director at Breckland Leisure Limited
- DUCK, Andrew Neil - Director at Access For Wigan (Holdings) Limited
- DUCK, Andrew Neil - Director at Access For Wigan Limited
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Holdings Limited (04196843)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)