Alfa Leisureplex Group Limited
Alfa Leisureplex Group Limited
#09608912 • Active
Founded: 27/05/2015
Industries: Activities of other holding companies n.e.c.
Location: Chorley
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.81m
↑ 108%
Turnover £62.63m
↑ 15%
EBITDA £10.57m
↑ 14%
Gross Profit £17.96m
↑ 18%
Total Liabilities £18.52m
↑ 48%
Employees 881
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Karen Elizabeth Sawbridge | Non-executive Director | 11/05/2023 | British | 59 years |
| Sean Davison Keely | People Services Director | 20/01/2022 | British | 39 years |
| David Howard | Operations Director | 01/01/2020 | British | 42 years |
| Emma Russell | Finance Director | 29/06/2015 | British | 46 years |
Role:
Non-executive Director
Appointed:
11/05/2023
Nationality:
British
Age:
59 years
Role:
People Services Director
Appointed:
20/01/2022
Nationality:
British
Age:
39 years
Role:
Operations Director
Appointed:
01/01/2020
Nationality:
British
Age:
42 years
Role:
Finance Director
Appointed:
29/06/2015
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alfa Leisureplex Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
5 charges registered
Lloyds Bank PLC Outstanding
Created 30/04/2024#096089120005 Negative Pledge
Lloyds Bank PLC Outstanding
Created 30/04/2024#096089120004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/07/2024 | Accounts | Accounts With Accounts Type Group | View (57 pages) |
| 03/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 01/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (34 pages) |
| 01/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Group | View (56 pages) |
| 12/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
01/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
01/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date