Cottingham Leisure Limited

Active02852780 Private limited company
Incorporated
13 September 1993 (33 years)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
Yorkshire
Address
Cottingham Parks Golf & Leisure Club
Wood Hill Way
Cottingham
HU16 5SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 1995
British
Director · Appointed 28 September 1993
British
Born July 1974 (52)
Director · Appointed 28 September 1993
British
Born April 1945 (81)
Director · Appointed 28 September 1993
British
Born June 1972 (54)
Officer history (7 former)
20 March 1996
Resigned Litten, Terence William Gordon as Director
1 January 1995
Appointed Wiles, John as Secretary
31 December 1994
Resigned North, William Sidney as Director
31 December 1994
Resigned North, William Sidney as Secretary
31 December 1994
Resigned North, William Sidney as Secretary
13 September 1994
Resigned Wiles, John as Secretary
28 September 1993
Appointed Wiles, Jane Elizabeth as Director
28 September 1993
Appointed Wiles, John as Director
28 September 1993
Appointed Wiles, Robert John as Director
28 September 1993
Appointed Litten, Terence William Gordon as Director
13 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
13 September 1993
Appointed Wiles, John as Secretary
13 September 1993
Appointed North, William Sidney as Secretary
13 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
13 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06511362
Former controllers (3)
2 October 2026
Ceased John Wiles — Has significant influence or control
2 October 2026
Ceased Robert John Wiles — Has significant influence or control
2 October 2026
Ceased Jane Elizabeth Wiles — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cottingham Leisure Limited This company Owns 75–100% of shares
Cottingham Parks Lodges Limited Owns 75–100% of shares

Financials

Net Assets
£1,293,897
Cash
£4,370
Employees
56
Debt Ratio
74%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £784,377 £796,829 £942,471 £1,063,994 £1,191,058 £1,293,897
Balance sheet detail
202420232022202120202019
Fixed Assets£4,576,354£1,763,373£1,449,466£1,483,299£1,482,305£1,619,436
Current Assets£392,547£1,046,814£1,001,275£998,522£836,766£1,001,234
Debtors£309,264£272,363£286,695£321,962£424,139£627,126
Cash£4,370£699,989£641,928£598,964£383,035£334,877
Creditors (< 1 year)£3,464,577£1,327,311£1,184,996£1,274,228£1,196,912£1,739,377
Creditors (> 1 year)£66,017£147,408£117,162£180,533£240,741
Net Current Assets(£3,072,030)(£280,497)(£183,721)(£275,706)(£360,146)(£738,143)
Net Assets£1,293,897£1,191,058£1,063,994£942,471£796,829£784,377
Shareholder Funds£1,293,897£1,191,058£1,063,994£942,471£796,829£784,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with updates13 September 2025
29 September 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
27 September 2024Confirmation statement with updates13 September 2024
29 May 2024Satisfaction of a charge in full
Show all recent filings

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