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A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD (07823508)

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Updated On: 18/08/2026
A

A & E LEISURE; CARAVAN AND MOTORHOME SERVICE AND REPAIR SPECIALISTS LTD

A & E Leisure; Caravan and Motorhome Service and Repair Specialists Ltd is an active private limited company incorporated on 26 October 2011. It is registered in England and Wales and operates from Primrose Hill Farm, Runshaw Lane, Euxton, Chorley, Lancashire PR7 6AX.

The company specialises in caravan and motorhome service and repair (SIC 96090). It is currently controlled by Mr Roger Firth, who holds 75-100% of the shares. The board comprises three directors: Michael Firth, Roger Michael Firth and Gary Stevenson, all of whom are UK residents.

The most recent accounts, prepared to 31 October 2025, were filed as total-exemption full accounts. The confirmation statement dated 26 October 2025 was filed on 12 November 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 31 July 2027.

Status

active

Active since 14 years ago

Company No

07823508

LTD Company

Age

14 Years

Incorporated 26 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 31 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 October 2025 (10 months ago)
Submitted on 12 November 2025 (9 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Contact

Address

Primrose Hill Farm Runshaw Lane Euxton Chorley, PR7 6AX,

Timeline

13 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Aug 16
Director Left
Jan 19
Loan Secured
Jun 20
Director Joined
Apr 21
2
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

FIRTH, Roger Michael

Active
Runshaw Lane, ChorleyPR7 6AX
Born September 1983
Director
Appointed 26 Oct 2011

FIRTH, Michael

Active
Runshaw Lane, ChorleyPR7 6AX
Born May 1951
Director
Appointed 26 Oct 2011

FIRTH, Janet

Resigned
Runshaw Lane, ChorleyPR7 6AX
Born May 1954
Director
Appointed 26 Oct 2011
Resigned 20 Aug 2016

FLOYD, Nicola

Resigned
Wentworth Grove, WinsfordCW7 2LJ
Born March 1973
Director
Appointed 01 Apr 2014
Resigned 15 Jan 2019

STEVENSON, Gary

Resigned
Foxcote, WidnesWA8 4YJ
Born June 1984
Director
Appointed 01 Apr 2014
Resigned 19 Nov 2014

FLOYD, Nichola

Resigned
Wentworth Grove, WinsfordCW7 2LJ
Born February 1973
Director
Appointed 19 Nov 2014
Resigned 19 Nov 2014

SYKES, James

Active
Runshaw Lane, ChorleyPR7 6AX
Born November 1988
Director
Appointed 14 Apr 2021

Persons with significant control

1

Mr Roger Firth

Active
Cosgrove Business Park, NorthwichCW9 6AA
Born September 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

42

Accounts With Accounts Type Total Exemption Full
31 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Capital Allotment Shares
13 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Incorporation Company
26 October 2011
NEWINCIncorporation