NEW PROVIDENCE LEISURE LIMITED

Active Cirencester
1 employees website.com
N

NEW PROVIDENCE LEISURE LIMITED

Founded 21 Mar 2012 Active Cirencester, England 1 employees website.com
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £3K £81 2024 year on year
Total assets £8K £94 2024 year on year
Total Liabilities £6K £13 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

87 Clearwater Lower Mill Estate Somerford Keynes Cirencester Gloucestershire GL7 6FN England

Full company profile for NEW PROVIDENCE LEISURE LIMITED (07999439), an active company based in Cirencester, England. Incorporated 21 Mar 2012. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.69k

Decreased by £81.00 (-3%)

Total Liabilities

£5.66k

Decreased by £13.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

68%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20182£2£1

Officers

Officers

1 active 2 resigned
Status
Holliday, Richard AndrewDirectorBritishEngland6421 Mar 2012Active

Shareholders

Shareholders (4)

Sophie Ann Holliday
25.0%
Benjamin James Holliday
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Janet Elaine Holliday

British

Active
Notified 2 Apr 2019
Residence England
DOB March 1963
Nature of Control
  • Significant Influence Or Control

Mr Richard Andrew Holliday

British

Active
Notified 2 Apr 2019
Residence England
DOB May 1962
Nature of Control
  • Significant Influence Or Control

Richard Andrew Holliday

British

Active
Notified 2 Apr 2019
Residence England
DOB May 1962
Nature of Control
  • Significant Influence Or Control

Janet Elaine Holliday

Ceased 31 Mar 2018

Ceased

Richard Andrew Holliday

Ceased 31 Mar 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
29 Dec 2025Persons With Significant ControlCessation of Janet Elaine Holliday as a person with significant control on 1 Apr 2025
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

29 Dec 2025 Persons With Significant Control

Cessation of Janet Elaine Holliday as a person with significant control on 1 Apr 2025

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

2 months ago on 1 Apr 2026

Cessation of Janet Elaine Holliday as a person with significant control on 1 Apr 2025

5 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Confirmation statement made on 21 Mar 2025 with updates

1 years ago on 3 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024