THE REAL LIVE LEISURE COMPANY LIMITED
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Cash
£774K
-20.7% lowest in 6 filed years
Net assets
£5.8M
+10.3% highest in 6 filed years
Employees
83
+5.1% highest in 6 filed years
Profit before tax
£566K
0% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £3,357,706 | — | £3,358,320 | £4,134,047 | £4,601,196 | £4,688,556 | +1.9% | |
| Operating profit | £343,120 | — | £627,551 | £559,547 | £563,312 | £563,327 | 0% | |
| Profit before tax | £342,032 | — | £628,211 | £559,545 | £565,648 | £565,567 | 0% | |
| Net profit | — | — | — | — | £302,114 | £546,961 | +81% | |
| Cash | £848,403 | £843,019 | £1,601,082 | £1,717,874 | £977,110 | £774,399 | -20.7% | |
| Total assets less current liabilities | £4,551,196 | £4,271,466 | £4,747,315 | £5,185,665 | £5,528,049 | £6,093,616 | +10.2% | |
| Net assets | £4,402,884 | £4,115,935 | £4,562,934 | £5,000,022 | £5,302,136 | £5,849,097 | +10.3% | |
| Equity | £4,402,884 | £4,115,935 | £4,562,934 | £5,000,022 | £5,302,136 | £5,849,097 | +10.3% | |
| Average employees | 64 | 57 | 64 | 69 | 79 | 83 | +5.1% | |
| Wages | £883,718 | — | £931,230 | £1,130,443 | £1,288,618 | £1,324,603 | +2.8% | |
| Directors' remuneration | — | — | — | — | £86,652 | £83,536 | -3.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 10.2% | — | 18.7% | 13.5% | 12.2% | 12.0% | |
| Net margin | — | — | — | — | 6.6% | 11.7% | |
| Return on capital employed | 7.5% | — | 13.2% | 10.8% | 10.2% | 9.2% | |
| Current ratio | — | — | — | — | 3.74x | 4.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- THE REAL LIVE LEISURE COMPANY LIMITED 1997-11-01 → present
- AQUASPHERE LIMITED 1997-10-08 → 1997-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continually review government announcements and guidelines, along with the current management accounts to assess the company's ability to continue as a going concern. Finances remain strong and the company has the support of it's parent company. Having taken that into consideration along with the expected performance over the foreseeable future, the Directors consider that the company has sufficient resources to continue to operational existence for that time. For this reason, the Directors continue to adopt the going concern basis of accounting in preparing these annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOXLEY, Bradley Phillip | Secretary | 2024-05-29 | — | — |
| EELS, James Edward | Director | 2025-12-03 | Mar 1975 | British |
| LOXLEY, Bradley Phillip | Director | 2024-05-29 | Apr 1981 | Australian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNISON-NEWGASS, Michael | Secretary | 1997-10-16 | 1998-06-01 |
| BILLINGTON, John | Secretary | 2001-04-17 | 2007-04-10 |
| CUADRA, Juan Pablo Romero | Secretary | 2023-09-01 | 2024-05-29 |
| ESCUDERO-CUESTA, David | Secretary | 2007-04-10 | 2016-11-25 |
| GRANT, Andrew Young | Secretary | 2000-08-08 | 2001-04-17 |
| HOPE, Judith Ann | Secretary | 1998-06-01 | 1999-07-09 |
| KNIGHT, Matthew Ian | Secretary | 1997-10-08 | 1997-10-16 |
| LOPEZ TARACENA, Juan Jose | Secretary | 2016-11-25 | 2023-09-01 |
| ROUNCE, Jonathan Neil | Secretary | 1999-07-09 | 2000-08-08 |
| ARNISON-NEWGASS, Michael | Director | 1997-10-16 | 1999-07-09 |
| BILLINGTON, John | Director | 2001-04-17 | 2007-04-10 |
| CAILLERE, Yann Yves Theodores Louis | Director | 2016-02-16 | 2016-03-02 |
| CAILLERE, Yann Yves Theodore Louis | Director | 2014-01-23 | 2016-02-16 |
| COATES, Andrew Paul | Director | 2003-02-03 | 2007-04-10 |
| CUADRA, Juan Pablo Romero | Director | 2023-09-01 | 2024-05-29 |
| CUNNINGHAM, Ian Robert | Director | 1997-10-16 | 1999-07-09 |
| CURLEY, James Richard Harold | Director | 2001-04-17 | 2007-04-10 |
| CURLEY, Michael James | Director | 2001-04-17 | 2005-06-14 |
| EIROA GIMENEZ, Felix Fernando | Director | 2016-02-26 | 2018-09-28 |
| ENRIGHT, Michael | Director | 1998-11-13 | 1999-07-09 |
| FERNANDEZ MORAN, Jesus Pablo | Director | 2016-02-26 | 2021-12-31 |
| GOLDING, Richard Thomas Walter Sadler | Director | 2007-08-10 | 2014-01-23 |
| GRANT, Andrew Young | Director | 1999-07-09 | 2004-02-28 |
| HEATHCOCK, Andrew Edward | Director | 1997-10-08 | 1997-10-16 |
| LEYSHON, Alison Jane | Director | 2007-02-01 | 2007-04-10 |
| LOPEZ TARACENA, Juan Jose | Director | 2018-09-28 | 2023-09-01 |
| MACE, David Champion | Director | 1997-10-16 | 1999-04-07 |
| NEWMAN, David | Director | 1997-10-16 | 1998-11-11 |
| PEDERSEN, Hans Aksel | Director | 2022-01-10 | 2023-08-31 |
| REILLY, John Thomas | Director | 2023-09-01 | 2025-12-03 |
| ROUNCE, Jonathan Neil | Director | 1999-07-09 | 2000-08-08 |
| SHEPHERD, Brian George | Director | 2005-06-14 | 2007-04-10 |
| THOMAS, Keith | Director | 1999-07-09 | 2003-02-03 |
| PARQUE DE ATRACCIONES MADRID S A U | Corporate Director | 2007-04-10 | 2018-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grant Leisure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.