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THE REAL LIVE LEISURE COMPANY LIMITED
OCEANARIUM, PIER APPROACH, BOURNEMOUTH, BH2 5AACompany Number: 03446630
Incorporation date: 08-Oct-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
91040 Botanical and zoological gardens and nature reserves activities
SUMMARY
This company is 26.5 years old and is currently active. It is controlled by Grant Leisure Group Limited. The company has positive equity (net assets) of GBP 5 million which has increased from GBP 4.6 million in the previous year. The latest reported revenue figure is GBP 4.1 million which is up 20% on previous year's figure of GBP 3.4 million. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 4,134,047 | 559,547 | 2 | 122,457 | 437,088 | |
31-Dec-2021 | GBP | 3,358,320 | 627,551 | 744 | 84 | 181,212 | 446,999 |
31-Dec-2020 | GBP | 2,217,498 | -279,187 | 543 | 7,219 | -286,949 | |
31-Dec-2019 | GBP | 3,357,706 | 343,120 | 1,088 | 6,139 | 335,893 | |
31-Dec-2018 | GBP | 438,299 | -195,691 | 2,605 | -164,647 | ||
30-Sep-2018 | GBP | 3,411,733 | 618,769 | 2,605 | 112,740 | 408,634 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,717,874 | 2,834,996 | 783,269 | 1 | 5,000,021 | 5,000,022 | ||
31-Dec-2021 | GBP | 1,601,082 | 2,063,642 | 583,045 | 1 | 4,562,933 | 4,562,934 | ||
31-Dec-2020 | GBP | 843,019 | 1,150,423 | 420,251 | 1 | 4,115,934 | 4,115,935 | ||
31-Dec-2019 | GBP | 848,403 | 1,236,844 | 501,653 | 1 | 4,402,883 | 4,402,884 | ||
31-Dec-2018 | GBP | 500,994 | 743,366 | 519,904 | 1 | 4,066,990 | 4,066,991 | ||
30-Sep-2018 | GBP | 984,548 | 1,300,107 | 877,921 | 1 | 4,231,637 | 4,231,638 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Juan Pablo Romero CUADRA | 01 Sep 2023 | 28 Mar 2024 | 1 - 0 | ||
Active | Juan Jose LOPEZ TARACENA | 25 Nov 2016 | 28 Mar 2024 | 1 - 0 | ||
Resigned | David ESCUDERO-CUESTA | 10 Apr 2007 | 25 Nov 2016 | British | 0 - 2 | |
Resigned | John BILLINGTON | 17 Apr 2001 | 10 Apr 2007 | 0 - 34 | ||
Resigned | Andrew Young GRANT | 08 Aug 2000 | 17 Apr 2001 | 0 - 5 | ||
Resigned | Jonathan Neil ROUNCE | 09 Jul 1999 | 08 Aug 2000 | 0 - 17 | ||
Resigned | Judith Ann HOPE | 01 Jun 1998 | 09 Jul 1999 | 0 - 10 | ||
Resigned | Michael ARNISON-NEWGASS | 16 Oct 1997 | 01 Jun 1998 | Chairman | British | 0 - 14 |
Resigned | Matthew Ian KNIGHT | 08 Oct 1997 | 16 Oct 1997 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Juan Pablo Romero CUADRA | 01 Sep 2023 | Company Director | Spanish | 2 - 0 | 0 (0.0%) | |
Active | John Thomas REILLY | 01 Sep 2023 | Company Director | American | 3 - 0 | 0 (0.0%) | |
Resigned | Hans Aksel PEDERSEN | 10 Jan 2022 | 31 Aug 2023 | Chief Operating Officer | Danish | 0 - 3 | 0 (0.0%) |
Resigned | Juan Jose LOPEZ TARACENA | 28 Sep 2018 | 01 Sep 2023 | Northern Europe Division Director For Group | Spanish | 0 - 3 | 0 (0.0%) |
Resigned | Jesus Pablo FERNANDEZ MORAN | 26 Feb 2016 | 31 Dec 2021 | Animal Parks Division Manager | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Felix Fernando EIROA GIMENEZ | 26 Feb 2016 | 28 Sep 2018 | Chief Executive | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Yann Yves Theodore Louis CAILLERE | 23 Jan 2014 | 16 Feb 2016 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Richard Thomas Walter Sadler GOLDING | 10 Aug 2007 | 23 Jan 2014 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | PARQUES DE ATRACCIONES MADRID, S.A.U | 10 Apr 2007 | 28 Sep 2018 | 0 - 2 | 0 (0.0%) | ||
Resigned | Alison Jane LEYSHON | 01 Feb 2007 | 10 Apr 2007 | Director | British | 0 - 77 | 61 (79.2%) |
Resigned | Brian George SHEPHERD | 14 Jun 2005 | 10 Apr 2007 | Company Director | British | 2 - 28 | 23 (76.7%) |
Resigned | Andrew Paul COATES | 03 Feb 2003 | 10 Apr 2007 | Architect | British | 3 - 4 | 2 (28.6%) |
Resigned | Michael James CURLEY | 17 Apr 2001 | 14 Jun 2005 | Director | British | 0 - 31 | 21 (67.7%) |
Resigned | John BILLINGTON | 17 Apr 2001 | 10 Apr 2007 | Director | British | 0 - 34 | 28 (82.4%) |
Resigned | James Richard Harold CURLEY | 17 Apr 2001 | 10 Apr 2007 | Director | British | 4 - 9 | 4 (30.8%) |
Resigned | Andrew Young GRANT | 09 Jul 1999 | 28 Feb 2004 | Consultant | American | 0 - 5 | 1 (20.0%) |
Resigned | Jonathan Neil ROUNCE | 09 Jul 1999 | 08 Aug 2000 | Director | British | 0 - 17 | 7 (41.2%) |
Resigned | Keith THOMAS | 09 Jul 1999 | 03 Feb 2003 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael John ENRIGHT | 13 Nov 1998 | 09 Jul 1999 | Director | British | 2 - 32 | 15 (44.1%) |
Resigned | Michael ARNISON-NEWGASS | 16 Oct 1997 | 09 Jul 1999 | Chairman | British | 0 - 14 | 6 (42.9%) |
Resigned | Ian Robert CUNNINGHAM | 16 Oct 1997 | 09 Jul 1999 | General Manager | British | 6 - 12 | 5 (27.8%) |
Resigned | David NEWMAN | 16 Oct 1997 | 11 Nov 1998 | Architect | British | 0 - 7 | 1 (14.3%) |
Resigned | David Champion MACE | 16 Oct 1997 | 07 Apr 1999 | Director | British | 2 - 20 | 4 (18.2%) |
Resigned | Andrew Edward HEATHCOCK | 08 Oct 1997 | 16 Oct 1997 | Solicitor | British | 0 - 69 | 30 (43.5%) |
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-10-08 | 2014-10-08 | 2013-10-08 | 2012-10-08 | ||
GRANT LEISURE GROUP LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE REAL LIVE LEISURE COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
91040 Botanical and zoological gardens and nature reserves activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE WILDFOWL & WETLANDS TRUST | SLIMBRIDGE, GLOUCESTER, GL2 7BT | 02882729 | 2018-03-31 | 23,963,000 | 410,000 | |
MILLER LEISURE LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 03978774 | 2017-12-31 | 1,140,180 | 0 | |
THE ACHILTIBUIE GARDEN LTD | 103 ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YG | SC339195 | 2018-03-31 | 21,057 | 0 | |
THE ZOO MAP COMPANY LTD | RACS GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT | 09693743 | 2017-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE REAL LIVE LEISURE COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |