- Companies
- Specialist contractors
- Leicester
- Exclusive Leisure Limited
Exclusive Leisure Limited
- Company number
- 04048455
- Incorporated
- 7 Aug 200026 years trading
- Registered office
- 28 Cannock Street, Leicester, Leicestershire, LE4 9HR
- Nature of business
- Other specialised construction activities n.e.c.
Exclusive Leisure Limited is a 26-year-old private limited company registered in Leicester, company number 04048455, one of 263 specialist construction companies in Leicester. Its next accounts are due at Companies House on 31 May 2027, and the CT600 for the period to 31 August 2026 is due at HMRC on 31 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Who runs and owns Exclusive Leisure Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| K*** B*** | Director | Aug 2000 |
| D*** B*** | Director | Feb 2023 |
| D*** B*** | Secretary | Apr 2001 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** B*** | Secretary | Aug 2000 | Apr 2001 |
| Secretarial Appointments Limited | Corporate Nominee Secretary | Aug 2000 | Aug 2000 |
| B*** B*** | Director | Aug 2000 | Apr 2001 |
| Corporate Appointments Limited | Nominee director (company) | Aug 2000 | Aug 2000 |
People with significant control (2)
Charges (secured borrowing)
All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds TSB Bank PLC | Satisfied Dec 2015 | Mar 2007 |
Public contracts won
Exclusive Leisure Limited has 12 public sector contract awards on record; the ones with their own published value total £475K, from 2017 to 2025. Source: Contracts Finder and Find a Tender award notices. For 2 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 9 of these were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- The Royal Borough of Kingston upon Thames2 awards
- Bristol City Council1 award
- East Sussex County Council1 award
- Croydon Council1 award
- Southampton City Council1 award
Showing the 10 most recent of 12.
Where Exclusive Leisure Limited is registered
The registered office is in Leicester (LE4), in the Leicester local authority area, East Midlands. Show LE4 9HR on a map.
Other trade companies in LE4
- J and D Auto Parts LtdMotor traders
- Greens Enterprise LimitedLandscapers and gardeners
- Rcon Cooling LtdPlumbers and heating engineers
- Naas Aircon LimitedPlumbers and heating engineers
- Affordable Construction LtdBuilders
- Ecobore Solutions UK LtdCivil engineering
- RKG Construction LtdFinishing trades
- Afdynamics LtdMotor traders
Also registered at this address
1 other company uses the same registered office as Exclusive Leisure Limited.
- Fosse Contracts LimitedSpecialist contractors
What happens if Exclusive Leisure Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jun 2027 to 30 Jun 2027 | £150 |
| 1 to 3 months late | 1 Jul 2027 to 31 Aug 2027 | £375 |
| 3 to 6 months late | 1 Sep 2027 to 30 Nov 2027 | £750 |
| More than 6 months late | From 1 Dec 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Sep 2027 | £200 |
| 3 months late | 30 Nov 2027 | another £200 |
| 6 months late | 29 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04048455
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 7 August 2000 (26 years ago)
- Registered office
- 28 Cannock Street, Leicester, Leicestershire, LE4 9HR
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 31 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 7 August 2026
- Charges (mortgages)
- 0 outstanding of 1 registered
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Leicester
Other active specialist construction companies registered in Leicester.
- Exescodo Products Limited2014
- FD Home Improvements Ltd2022
- Floorpath Limited2002
- Fort Improvements Ltd2021
- Fosse Contracts Limited1984
- Fox Midlands (Leicester) Limited2004
- Froxfield Accuracy Ltd2015
- G&I Joinery Ltd2018
All specialist construction companies in Leicester · All trades in Leicester · Specialist contractors across the UK
Frequently asked questions
When are Exclusive Leisure Limited's accounts due?
Exclusive Leisure Limited's next accounts are due at Companies House by 31 May 2027 (in 230 days), covering the period to 31 August 2026.
When is Exclusive Leisure Limited's CT600 due?
The CT600 for the period to 31 August 2026 is due at HMRC by 31 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 June 2027.
Is Exclusive Leisure Limited still trading?
Exclusive Leisure Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Exclusive Leisure Limited do?
Exclusive Leisure Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Exclusive Leisure Limited?
Exclusive Leisure Limited was incorporated on 7 August 2000, 26 years ago.
Who runs Exclusive Leisure Limited?
Exclusive Leisure Limited has 2 active directors, the longest-serving appointed in Aug 2000. Their names and service addresses are on the Companies House register.
Who owns Exclusive Leisure Limited?
2 people or companies have significant control of Exclusive Leisure Limited: an individual (holds 25% to 50% of the votes); an individual (owns 25% to 50% of the shares).
Has Exclusive Leisure Limited won public sector contracts?
Yes. Exclusive Leisure Limited has 12 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £475K), most recently from Bristol City Council.
What is the penalty if Exclusive Leisure Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Exclusive Leisure Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.