3D LEISURE LIMITED

02538054
Active Farnham

Other business support service activities n.e.c.

383 employees website.com
Other business support service activities n.e.c.Fitness facilities
3

3D LEISURE LIMITED

02538054

Other business support service activities n.e.c.

Founded 7 Sept 1990 Active Farnham, United Kingdom 383 employees website.com
Other business support service activities n.e.c.Fitness facilities
Accounts Submitted 4 Mar 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 1 Oct 2025 Next due 21 Sept 2026 2 months remaining
Net assets £917K £116K 2025 year on year
Total assets £4M £2M 2025 year on year
Total Liabilities £3M £2M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Peel House Upper South View Farnham Surrey GU9 7JN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 3D LEISURE LIMITED (02538054), an active company based in Farnham, United Kingdom. Incorporated 7 Sept 1990. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.13M

Increased by £1.56M (+275%)

Net Assets

£917.32k

Increased by £115.89k (+14%)

Total Liabilities

£3.45M

Increased by £1.61M (+87%)

Turnover

N/A

Employees

383

Increased by 22 (+6%)

Debt Ratio

79%

Increased by 9 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 191 Shares £889.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202240£4£0.1
1 Jun 202225£2.5£0.1
1 Jun 2022125£12.5£0.1
29 Jul 20131£870.4£870.4

Officers

Officers

2 active 1 resigned
Status
Andrew Spencer DeereSecretaryBritishUnknown10 Sept 2000Active
Mark Ian BremnerDirectorBritishUnited Kingdom647 Sept 1991Active

Shareholders

Shareholders (7)

Mark Ian Bremner
64.0%
800
Andrew Spencer Deere
16.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Ian Bremner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

3D LEISURE LIMITED Current Company
HEARTS CLUB LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Peel House, Upper South View, Farnham GU9 7JN WAVERLEY
Leasehold-17 Jul 2006
Peel House, Upper South View, Farnham GU9 7JN
Leasehold
Added 17 Jul 2006
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Nov 2025OfficersChange to director John Paul Ramsay on 4 Nov 2025
4 Nov 2025OfficersChange Person Secretary Company With Change Date
4 Nov 2025Persons With Significant ControlChange to Mr Mark Ian Bremner as a person with significant control on 4 Nov 2025
4 Nov 2025Persons With Significant ControlChange to Mr Mark Ian Bremner as a person with significant control on 1 Jun 2022
4 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Nov 2025 Officers

Change to director John Paul Ramsay on 4 Nov 2025

4 Nov 2025 Officers

Change Person Secretary Company With Change Date

4 Nov 2025 Persons With Significant Control

Change to Mr Mark Ian Bremner as a person with significant control on 4 Nov 2025

4 Nov 2025 Persons With Significant Control

Change to Mr Mark Ian Bremner as a person with significant control on 1 Jun 2022

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 months ago on 4 Mar 2026

Change to director John Paul Ramsay on 4 Nov 2025

8 months ago on 4 Nov 2025

Change Person Secretary Company With Change Date

8 months ago on 4 Nov 2025

Change to Mr Mark Ian Bremner as a person with significant control on 4 Nov 2025

8 months ago on 4 Nov 2025

Change to Mr Mark Ian Bremner as a person with significant control on 1 Jun 2022

8 months ago on 4 Nov 2025