2707 OCEAN PLAZA MARINE SOUTHPORT (LEASECO) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£498K
-34.2% vs 2024
Employees
—
Average over period
Profit before tax
-£127K
-227.6% vs 2024
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-07-08
- 2707 OCEAN PLAZA MARINE SOUTHPORT (LEASECO) LIMITED 2024-07-08 → present
- SDI FITNESS 41 LIMITED 2020-10-06 → 2024-07-08
- SDI FITNESS (BEDFORD) LIMITED 2014-05-14 → 2020-10-06
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-27
Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2025-04-27.
| Metric | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Turnover | £126,802 | £127,199 | |
| Operating profit | — | — | |
| Profit before tax | -£38,700 | -£126,782 | |
| Net profit | -£38,700 | -£126,782 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£370,814 | -£497,596 | |
| Equity | -£370,814 | -£497,596 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-28 | 2025-04-27 |
|---|---|---|---|
| Net margin | -30.5% | -99.7% | |
| Current ratio | 1.00x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director believes that the company, with the ongoing financial support of Frasers Group plc, is well placed to manage its business risks successfully. The director is therefore satisfied that the company has adequate resources available to continue to meet all obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “The company changed its name to 2707 Ocean Plaza Marine Southport (Leaseco) Limited from SDI Fitness 41 Limited on 08 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Adam Lee | Director | 2024-12-05 | Aug 1986 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Cameron John | Secretary | 2014-05-14 | 2019-07-01 |
| PIPER, Thomas James | Secretary | 2019-07-01 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2016-10-14 | 2024-12-05 |
| BYERS, Karen | Director | 2014-10-27 | 2016-10-14 |
| DICK, Alastair Peter Orford | Director | 2019-03-14 | 2025-01-06 |
| LEACH, Barry John | Director | 2014-05-14 | 2014-10-27 |
| NEVITT, Sean Matthew | Director | 2014-10-27 | 2016-10-14 |
| STOCKTON, Rachel Isabel Lilian | Director | 2016-10-14 | 2019-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitness Estates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type small | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | AA | accounts | Accounts with accounts type small | |
| 2021-06-01 | AA | accounts | Accounts with accounts type dormant | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2020-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-17 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
-
Turnover
+0.3%
£126,802 £127,199
-
Cash
—
Not reported
-
Net assets
-34.2%
-£370,814 -£497,596
-
Employees
—
Not reported
-
Profit before tax
-227.6%
-£38,700 -£126,782
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.