Website & contact details
- Website
Wicksteed Leisure Limited
- Incorporated
- 21 April 1958 (68 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Iain Robert SmythThomas Henry Greville Howard
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Digby StreetKetteringKetteringNN16 8YJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Smyth, Iain Robert
Director · Appointed 15 January 2026
British
Born September 1976 (50)
British
Born January 1978 (48)
Howard, Thomas Henry Greville
Director · Appointed 17 July 2017
British
Born August 1983 (43)
Perkins, Katherine Jane
Director · Appointed 22 March 2016
British
Born November 1967
Director · Appointed 1 February 2014
British
Born November 1986
Officer history (22 former)
30 June 2026
Resigned Brookes, Adam David as Director
29 May 2026
Resigned Mckie, Paul Henry as Director
20 April 2026
Appointed Brookes, Adam David as Director
15 January 2026
Appointed Smyth, Iain Robert as Director
5 January 2026
30 May 2025
Resigned Gowans, Jamie Alexander as Director
23 December 2024
Resigned Horne, Sarah Louise as Secretary
1 November 2023
Appointed Mckie, Paul Henry as Director
3 January 2023
Appointed Horne, Sarah Louise as Secretary
1 January 2023
Resigned Falkner, Thomas James as Director
1 January 2023
Resigned Falkner, Thomas James as Secretary
31 October 2021
Resigned Wetherell, Stuart Nicholas as Director
9 August 2021
Resigned Kwah, Chen Kain as Director
10 May 2021
Resigned Shatford, Graham Richard as Director
6 April 2021
9 February 2021
Appointed Falkner, Thomas James as Director
20 November 2018
Appointed Falkner, Thomas James as Secretary
17 October 2018
Appointed Gowans, Jamie Alexander as Director
6 April 2018
Resigned Woods, Jonathon William as Director
17 July 2017
Appointed Howard, Thomas Henry Greville as Director
11 April 2017
Resigned Perkins, Katherine Jane as Secretary
6 September 2016
Appointed Woods, Jonathon William as Director
22 March 2016
Appointed Perkins, Katherine Jane as Director
22 June 2015
Resigned Barratt, Mitchell Jason as Secretary
22 June 2015
Appointed Perkins, Katherine Jane as Secretary
17 February 2015
Appointed Barratt, Mitchell Jason as Secretary
17 February 2015
1 June 2014
1 February 2014
Appointed Kwah, Chen Kain as Director
1 February 2014
11 November 2013
11 November 2013
2 March 2007
Appointed Wetherell, Stuart Nicholas as Director
2 March 2007
15 December 2003
13 April 2001
13 April 2001
Resigned Tilley, Trevor Kingsley as Secretary
13 April 2001
Resigned Tilley, Trevor Kingsley as Director
27 March 2000
2 December 1998
Appointed Tilley, Trevor Kingsley as Director
16 November 1998
Appointed Shatford, Graham Richard as Director
16 July 1998
Appointed Tilley, Trevor Kingsley as Secretary
15 July 1998
9 July 1998
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 2353697
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Roydon Limited Owns 75–100% of shares
Roydon Nominees Limited Owns 75–100% of shares
Wicksteed Leisure Limited This company Owns 75–100% of shares (as a firm)
Fawns Recreational Services Limited Owns 75–100% of shares
McLays Supplies Ltd. Owns 75–100% of shares
Russell Leisure Limited Owns 75–100% of shares
Wickstead Leisure Limited Owns 25–50% of shares
Wickstead Playground Equipment Limited Owns 25–50% of shares
Wicksteed Playground Equipment Limited Owns 25–50% of shares
Wicksteedathome Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,134,012
- Cash
- £962,639
- Profit Before Tax
- £200,068
- Employees
- 101
- Debt Ratio
- 32%
- Current Ratio
- 2.5x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,678,474 | £3,734,906 | £2,971,197 |
| Current Assets | £12,703,734 | £13,065,322 | £13,530,375 |
| Debtors | £9,149,655 | £8,748,252 | £9,425,443 |
| Cash | £962,639 | £1,526,222 | £1,265,071 |
| Creditors (< 1 year) | £5,062,062 | £4,996,758 | £5,108,646 |
| Net Current Assets | £7,641,672 | £8,068,564 | £8,421,729 |
| Net Assets | £11,134,012 | £11,507,688 | £11,195,169 |
| Shareholder Funds | £11,134,012 | £11,507,688 | £11,195,169 |
What Wicksteed Leisure say about themselves
“Wicksteed is the leading outdoor playground equipment manufacturer in the UK, manufacturing and supplying commercial playground products since 1876.”
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 26 April 2026 | Appointment of a director |
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