Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Wilson Leisure Limited
- Incorporated
- 9 May 1995 (31 years)
- Industry
- Other accommodation (55900)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Centenary House Peninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
British
Born September 1971 (55)
Director · Appointed 22 August 2004
Also at Monopoly Partners Ltd · more companies
British
Born March 1980 (46)
Officer history (10 former)
18 November 2025
13 November 2025
13 November 2025
29 October 2024
29 October 2024
8 February 2011
10 June 2008
Resigned Hardick, Jemima as Director
22 August 2004
Appointed Hardick, Jemima as Director
22 August 2004
2 April 2003
21 December 1995
21 December 1995
21 December 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
3 July 1995
9 May 1995
9 May 1995
9 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16705696
Former controllers (5)
31 October 2025
Ceased Devon Valley Park 2025 Limited — Owns 75–100% of shares
30 October 2025
Ceased Jeremy Charles Nutter Robinson — Owns 75–100% of shares (as a trust)
30 October 2025
30 October 2025
30 October 2025
Ceased Michelmores Trust Corporation Limited — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £18,170,723
- Cash
- £3,952,759
- Employees
- 9
- Debt Ratio
- 9%
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,461,128 | £3,386,273 | £2,674,220 |
| Current Assets | £16,490,389 | £17,697,949 | £18,441,085 |
| Debtors | £12,324,674 | £12,672,401 | £9,469,153 |
| Cash | £3,952,759 | £4,989,425 | £8,279,038 |
| Creditors (< 1 year) | £1,658,794 | £2,704,588 | £2,758,729 |
| Creditors (> 1 year) | £944 | £3,637 | |
| Net Current Assets | £14,831,595 | £14,993,361 | £15,682,356 |
| Net Assets | £18,170,723 | £18,271,690 | £18,272,939 |
| Shareholder Funds | £18,271,690 | £18,272,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 19 November 2025 | Current accounting period extended | |||
| 19 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →