Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
The Wiltshire Leisure Village Limited
- Incorporated
- 19 December 1994 (31 years)
- Industry
- Development of building projects (41100) Other holiday and other collective accommodation (55209)Buying and selling of own real estate (68100)
- Directors
- Alison Shah
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1st Floor Cloister HouseNew Bailey StreetManchesterM3 5FS
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Alison
Director · Appointed 9 January 2025
British
Born June 1973 (53)
Director · Appointed 10 July 2020
British
Born August 1973 (53)
Officer history (9 former)
9 January 2025
Appointed Shah, Alison as Director
27 November 2024
4 January 2024
Resigned Shah, Jennifer Farquharson as Secretary
4 January 2024
10 July 2020
4 February 2013
Appointed Shah, Jennifer Farquharson as Secretary
4 February 2013
Resigned Shah, Jennifer Farquharson as Secretary
4 February 2013
Appointed Shah, Jennifer Farquharson as Secretary
4 February 2013
4 February 2013
30 November 2007
18 July 2006
14 September 1995
19 December 1994
19 December 1994
19 December 1994
19 December 1994
19 December 1994
19 December 1994
19 December 1994
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01352476
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Messenger Leisure Limited Owns 75–100% of shares
The Wiltshire Leisure Village Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £325,667
- Profit
- (£61,484)
- Current Ratio
- 2.6x
- Return on Equity
- -9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,561 | £12,351 | £16,001 | £20,784 | £20,065 | £25,106 |
| Current Assets | £1,052,955 | £1,154,613 | £1,301,494 | £1,641,779 | £1,656,722 | £1,909,594 |
| Debtors | £86,062 | £82,027 | £129,723 | £70,172 | £187,663 | £140,059 |
| Cash | £325,667 | £50,901 | £168,809 | £532,284 | £68,161 | £449,209 |
| Creditors (< 1 year) | £401,343 | £444,307 | £460,392 | £657,498 | £668,497 | £869,848 |
| Net Current Assets | £651,612 | £710,306 | £841,102 | £984,281 | £988,225 | £1,039,746 |
| Shareholder Funds | £661,173 | £722,657 | £857,103 | £1,005,065 | £1,008,290 | £1,064,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Registered office address changed | |||
| 7 May 2026 | Registered office address changed | |||
| 21 April 2026 | Registered office address changed | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 13 December 2025 |
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