Orange Leisure Group Limited

Active03246934 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
David Vincent Wale
Accounts type
Total exemption full
Region
South East
Address
C/o Goringe Accountants Ltd
Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 1996
British
Born August 1950 (76)
Officer history (7 former)
1 March 2021
Resigned Wale, Wendy Joan as Secretary
23 June 2000
Resigned Chapman, David as Director
19 August 1999
Resigned Boothby, Terence Guy as Secretary
19 August 1999
Appointed Wale, Wendy Joan as Secretary
19 August 1999
Resigned Boothby, Terence Guy as Director
26 August 1997
Appointed Chapman, David as Director
18 April 1997
Appointed Boothby, Terence Guy as Secretary
18 April 1997
Resigned Taylor, Wendy Joan as Secretary
24 September 1996
Appointed Taylor, Wendy Joan as Secretary
24 September 1996
Appointed Boothby, Terence Guy as Director
24 September 1996
Appointed Wale, David Vincent as Director
24 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Holdings 1

Companies where Orange Leisure Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£17,599
Debt Ratio
62%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £48,496 £47,568 £17,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£200£200£200£200£200
Current Assets£46,499£48,297£49,438£329£1,994
Debtors£46,499£48,297£49,438£49,111£49,858£329£1,409
Cash£585
Creditors (< 1 year)£50,164£50,420£420£1,000
Net Current Assets£17,499£47,468£48,296(£1,053)(£562)(£91)£994
Net Assets£17,599£47,568£48,496
Shareholder Funds(£853)(£362)£109£1,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
30 June 2026Total exemption full accounts30 September 2025
19 September 2025Confirmation statement with no updates5 September 2025
30 June 2025Total exemption full accounts30 September 2024
5 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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