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PENNINE LEISURE SUPPLIES LIMITED
Low- Status
- active
- Incorporated
- 1985-08-30
- Legal form
- ltd
- Activity
- 46499
- Registered office
- Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
PENNINE LEISURE SUPPLIES LIMITED is a ltd registered in GB, incorporated 1985-08-30 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1B.C.A. GROUP LTDbeneficial owner 100%→PENNINE LEISURE SUPPLIES LIMITED
- 1B.C.A. GROUP LTDbeneficial owner 87.5%→PENNINE LEISURE SUPPLIES LIMITED
- 2B.C.A. GROUP LTDbeneficial owner 50%→B.C.A. GROUP LTD
- 2Mrs Teresa Batistbeneficial owner 50%→B.C.A. GROUP LTD
- 2Mr Wilhelmus Johannus Maria Batistbeneficial owner 50%→B.C.A. GROUP LTD
- 2Mr Wilhelmus Johannus Maria Batistbeneficial owner 37.5%→B.C.A. GROUP LTD
- 2Mrs Teresa Batistbeneficial owner 37.5%→B.C.A. GROUP LTD
- 2Hcw Investments Limitedbeneficial owner 37.5%→B.C.A. GROUP LTD
Company profile· live · Companies House
- Company no.
- 01943222
- Status
- active
- Type
- ltd
- Incorporated
- 1985-08-30
- Registered office
- Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
- SIC
- 46499
Officers · 4 active
- BATIST, Teresasecretary · appt 2014-11-01
- BATIST, Teresadirector · British · appt 2010-02-28
- BATIST, Wilhelmus Johannus Mariadirector · Dutch · appt 2011-05-01
- SLATER, Adamdirector · British · appt 2017-04-06
- HAYES, Christopher John(resigned)secretary · British
- KING, Gordon(resigned)secretary · British · appt 1999-02-28
- BATIST, Wilhelmus Johannus Maria(resigned)director · Dutch
- CALVERT, Andrew Dean(resigned)director · British · appt 2006-10-01
Beneficial owners · PSC · 1 current
- ■B.C.A. Group Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-12-14
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £3,486,482 | £3,466,346 |
| Cash | £183,953 | £429,378 |
| Shareholder funds | £10,000 | £10,000 |
| Current assets | £4,156,230 | £4,138,951 |
| Employees | 21 | 21 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.