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Companies House/Harefield/Company profile

DNA LEISURE LTD

Active
08267307·incorporated 2012-10-24

DNA LEISURE LTD is an active UK private limited company, incorporated on 24 October 2012 at Companies House (number 08267307; OpenRegistry canonical ID GB-08267307-dna-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 165 active companies registered in Harefield, Middlesex (postcode UB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-24
Registered Address
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ, UNITED KINGDOM
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DNA LEISURE LTD has 2 persons with significant control on file:

  • Dna Leisure Holdings Limited (England And Wales reg. 12145755). Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Eliot Eliaz born 1992 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr David Mark Clewer born 1980 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-04-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in Harefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08267307.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.