WILSON LEISURE LIMITED

Key Data

Status

Active

Company No.

03054402

Incorporation date

09/05/1995

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

19/11/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

19/11/2025

Appointment of Mr Alastair John Newing as a director on 2025-11-18

View PDF (2 pages)

13/11/2025

Termination of appointment of Patricia Ann Hardick as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Rory Alan Hardick as a director on 2025-11-13

View PDF (1 pages)

06/11/2025

Notification of Wilson Leisure 2025 Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

06/11/2025

Cessation of Devon Valley Park 2025 Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

04/11/2025

Notification of Devon Valley Park 2025 Limited as a person with significant control on 2025-10-30

View PDF (2 pages)

04/11/2025

Cessation of Patricia Ann Hardick as a person with significant control on 2025-10-30

View PDF (1 pages)

04/11/2025

Cessation of Jeremy Charles Nutter Robinson as a person with significant control on 2025-10-30

View PDF (1 pages)

04/11/2025

Cessation of Rory Alan Hardick as a person with significant control on 2025-10-30

View PDF (1 pages)

04/11/2025

Cessation of Michelmores Trust Corporation Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

13/10/2025

Memorandum and Articles of Association

View PDF (15 pages)

13/10/2025

Resolutions

View PDF (5 pages)

13/10/2025

Statement of capital on 2025-10-10

View PDF (6 pages)

20/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (16 pages)

13/05/2025

Satisfaction of charge 030544020007 in full

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (6 pages)

25/04/2025

Withdrawal of a person with significant control statement on 2025-04-25

View PDF (2 pages)

25/04/2025

Notification of Jeremy Charles Nutter Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2025

Notification of Patricia Ann Hardick as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2025

Notification of Rory Alan Hardick as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2025

Notification of Michelmores Trust Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2025

Satisfaction of charge 030544020009 in full

View PDF (1 pages)

12/11/2024

Termination of appointment of Leslie Martin Payton Hutchings as a secretary on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Leslie Martin Payton Hutchings as a director on 2024-10-29

View PDF (1 pages)

23/10/2024

Statement of capital on 2024-08-02

View PDF (4 pages)

15/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (14 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (13 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

29/12/2022

Purchase of own shares.

View PDF (4 pages)

13/12/2022

Satisfaction of charge 030544020008 in full

View PDF (1 pages)

16/11/2022

Cancellation of shares. Statement of capital on 2022-11-11

View PDF (6 pages)

16/11/2022

Resolutions

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WILSON LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

21/04/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
18.27M
-
0.00
8.28M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newing, Alastair John	Director	18/11/2025 - Present	10
Hutchings, Leslie Martin Payton	Director	08/02/2011 - 29/10/2024	6
Ms Patricia Ann Hardick	Director	03/07/1995 - 13/11/2025	15
Hardick, Rory Alan	Director	02/04/2003 - 13/11/2025	32
Hardick, David Alan Wilson	Director	03/07/1995 - 21/12/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WILSON LEISURE LIMITED

WILSON LEISURE LIMITED is an(a) Active company incorporated on 09/05/1995 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON LEISURE LIMITED?

WILSON LEISURE LIMITED is currently Active. It was registered on 09/05/1995 .

Where is WILSON LEISURE LIMITED located?

WILSON LEISURE LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does WILSON LEISURE LIMITED do?

WILSON LEISURE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for WILSON LEISURE LIMITED?

The latest filing was on 19/11/2025: Current accounting period extended from 2025-11-30 to 2025-12-31.