Waterfront Leisure (Crosby) Limited

Active03198262 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Small
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Director · Appointed 1 March 2021
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Officer history (28 former)
25 August 2026
Resigned Vermeer, Daniel Marinus Maria as Director
25 August 2026
Appointed Blundell, Christopher John as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
22 November 2023
Appointed Blackmore, Sydney Geraint as Director
22 November 2023
Resigned Would, Philip Arthur as Director
1 March 2021
Resigned Harding, David John as Director
1 March 2021
Appointed Duck, Andrew Neil as Director
1 March 2021
Resigned Knight, Richard Daniel as Director
5 September 2018
Resigned Parkwood Consultancy Services Limited as Corporate Secretary
24 April 2014
Appointed Would, Philip Arthur as Director
6 September 2013
Resigned Nuttall, Lennard Joseph as Director
6 September 2013
Resigned Handley, David Michael as Director
1 May 2012
Appointed Knight, Richard Daniel as Director
1 May 2012
Appointed Harding, David John as Director
1 May 2012
Resigned Jones, Sion Laurence as Director
1 May 2012
Resigned D'Alonzo, Fabio as Director
1 September 2010
Appointed Jones, Sion Laurence as Director
1 September 2010
Resigned Jackson, Geoffrey Allan as Director
22 July 2010
Appointed Parkwood Consultancy Services Limited as Corporate Secretary
1 June 2010
Appointed Jackson, Geoffrey Allan as Director
1 June 2010
Resigned Harris, John David as Director
21 December 2009
Resigned Booker, Sarah Louise as Director
21 December 2009
Resigned Ng, Nadine Loon Angela as Director
21 December 2009
Appointed Harris, John David as Director
21 December 2009
Appointed D'Alonzo, Fabio as Director
21 December 2009
Resigned Booker, Sarah Louise as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
25 January 2008
Appointed Booker, Sarah Louise as Secretary
22 May 2007
Appointed Burns, Norah Jane Jacinta as Secretary
22 May 2007
Appointed Ng, Nadine Loon Angela as Director
20 May 2007
Resigned Booker, Sarah Louise as Secretary
22 December 2006
Resigned Bithell, Charles Peter as Director
4 September 2006
Appointed Booker, Sarah Louise as Director
31 August 2006
Resigned Hughes Clarke, Sarah Anne as Director
15 January 2004
Appointed Bithell, Charles Peter as Director
12 September 2003
Resigned Eadie, Douglas Young as Secretary
12 September 2003
Resigned Eadie, Douglas Young as Director
12 September 2003
Appointed Booker, Sarah Louise as Secretary
1 September 2003
Appointed Hughes Clarke, Sarah Anne as Director
25 July 2003
Resigned Davies, Mark Gordon as Director
18 July 2003
Appointed Eadie, Douglas Young as Director
11 July 2003
Resigned Campbell, Scott Duncan as Director
1 February 2001
Appointed Handley, David Michael as Director
1 February 2001
Appointed Nuttall, Lennard Joseph as Director
7 November 2000
Resigned Hewitt, Anthony William as Director
7 November 2000
Appointed Davies, Mark Gordon as Director
7 November 2000
Appointed Campbell, Scott Duncan as Director
24 November 1999
Appointed Eadie, Douglas Young as Secretary
24 November 1999
Resigned Ng, Nadine Loon Angela as Secretary
31 May 1998
Appointed Ng, Nadine Loon Angela as Secretary
31 May 1998
Resigned Bowman, Terence Patrick as Secretary
16 May 1996
Appointed Bowman, Terence Patrick as Secretary
16 May 1996
Appointed Hewitt, Anthony William as Director
16 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 07070087

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£710,073
Cash
£375,296
Profit Before Tax
£618,287
Employees
951
Debt Ratio
56%
Current Ratio
0.7x
Return on Equity
57%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £286,619 £75,535 £416,595 £641,659 £900,955 £828,802 £710,073
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,054,684£1,526,823£1,947,193£2,287,037£2,589,471£2,978,124£3,477,143
Current Assets£558,515£1,198,723£1,491,317£1,548,359£1,549,097£1,385,597£1,366,796
Debtors£183,219£28,840£55,084£10,049£119,592£402,762£246,596
Cash£375,296£1,169,883£1,436,233£1,538,310£1,429,505£982,835£1,120,200
Creditors (< 1 year)£832,878£1,765,827£1,657,261£1,598,688£1,346,797£1,218,501£900,030
Creditors (> 1 year)£0£3,746£715,954£1,399,666£2,205,493£2,960,356£3,559,483
Net Current Assets(£274,363)(£567,104)(£165,944)(£50,329)£202,300£167,096£466,766
Net Assets£710,073£828,802£900,955£641,659£416,595£75,535£286,619
Shareholder Funds£710,073£828,802£900,955£641,659£416,595£75,535£286,619
Turnover£1,501,042£1,460,680£1,399,129£1,361,467£1,321,152
Admin Expenses£999,573£931,242£901,447£742,824£708,131
Operating Profit£501,469£529,438£497,682£618,643£613,021
Profit Before Tax£618,287£506,009£454,009£348,431£404,779£331,194
Tax£210,125£192,060£140,883£117,995£179,408£136,630
Profit for Period£408,162£313,949£313,126£230,436£225,371£101,484£194,564

Filings 145

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
29 June 2026Accounts for a small company31 December 2025
10 February 2026Confirmation statement with no updates29 January 2026
27 June 2025Accounts for a small company31 December 2024
Show all 145 filings

Some other companies at this address

Alston Acquisitions Limited
Alston Investments Limited
Alston Properties Limited
Boxwood Holdings Limited
Boxwood Leisure Limited
Breckland Holdings Limited

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