THE REAL LIVE LEISURE COMPANY LIMITED

OCEANARIUM, PIER APPROACH, BOURNEMOUTH, BH2 5AA

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active John Thomas REILLY 01 Sep 2023 Company Director American 3 - 00 (0.0%)
Resigned Hans Aksel PEDERSEN 10 Jan 2022 31 Aug 2023 Chief Operating Officer Danish 0 - 30 (0.0%)
Resigned Juan Jose LOPEZ TARACENA 28 Sep 2018 01 Sep 2023 Northern Europe Division Director For Group Spanish 0 - 30 (0.0%)
Resigned Jesus Pablo FERNANDEZ MORAN 26 Feb 2016 31 Dec 2021 Animal Parks Division Manager Spanish 0 - 20 (0.0%)
Resigned Felix Fernando EIROA GIMENEZ 26 Feb 2016 28 Sep 2018 Chief Executive Spanish 0 - 20 (0.0%)
Resigned Yann Yves Theodore Louis CAILLERE 23 Jan 2014 16 Feb 2016 Director French 0 - 20 (0.0%)
Resigned Richard Thomas Walter Sadler GOLDING 10 Aug 2007 23 Jan 2014 Company Director British 0 - 20 (0.0%)
Resigned PARQUES DE ATRACCIONES MADRID, S.A.U 10 Apr 2007 28 Sep 2018 0 - 20 (0.0%)
Resigned Alison Jane LEYSHON 01 Feb 2007 10 Apr 2007 Director British 0 - 7761 (79.2%)
Resigned Brian George SHEPHERD 14 Jun 2005 10 Apr 2007 Company Director British 2 - 2823 (76.7%)
Resigned Andrew Paul COATES 03 Feb 2003 10 Apr 2007 Architect British 3 - 42 (28.6%)
Resigned Michael James CURLEY 17 Apr 2001 14 Jun 2005 Director British 0 - 3121 (67.7%)
Resigned John BILLINGTON 17 Apr 2001 10 Apr 2007 Director British 0 - 3428 (82.4%)
Resigned James Richard Harold CURLEY 17 Apr 2001 10 Apr 2007 Director British 4 - 94 (30.8%)
Resigned Andrew Young GRANT 09 Jul 1999 28 Feb 2004 Consultant American 0 - 51 (20.0%)
Resigned Jonathan Neil ROUNCE 09 Jul 1999 08 Aug 2000 Director British 0 - 177 (41.2%)
Resigned Keith THOMAS 09 Jul 1999 03 Feb 2003 Director British 0 - 20 (0.0%)
Resigned Michael John ENRIGHT 13 Nov 1998 09 Jul 1999 Director British 2 - 3215 (44.1%)
Resigned Michael ARNISON-NEWGASS 16 Oct 1997 09 Jul 1999 Chairman British 0 - 146 (42.9%)
Resigned Ian Robert CUNNINGHAM 16 Oct 1997 09 Jul 1999 General Manager British 6 - 125 (27.8%)
Resigned David NEWMAN 16 Oct 1997 11 Nov 1998 Architect British 0 - 71 (14.3%)
Resigned David Champion MACE 16 Oct 1997 07 Apr 1999 Director British 2 - 204 (18.2%)
Resigned Andrew Edward HEATHCOCK 08 Oct 1997 16 Oct 1997 Solicitor British 0 - 6930 (43.5%)
Number of active directors: 2
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

Name
 
GRANT LEISURE GROUP LIMITED (01679912) - Active
THE REAL LIVE LEISURE COMPANY LIMITED (03446630) - Active
LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED (10179022) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-082014-10-082013-10-082012-10-08
GRANT LEISURE GROUP LIMITEDORDINARY1
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
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