Fleetwood Wanderers Limited

Active03359117 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Operation of sports facilities (93110)
Other sports activities (93199)
Directors
Peter Murphy
William Watt
Owned by
Accounts type
Small
Region
North West
Address
Poolfoot Farm
Butts Road
Thornton-Cleveleys
FY5 4HX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Peter
Director · Appointed 1 June 2024
British
Born September 1956 (70)
Director · Appointed 1 June 2024
Also at Jaymel Limited, Ruby Energy Holdings Ltd, Ruby Electricity Ltd · more companies
British
Born November 1996
Watt, William
Director · Appointed 1 June 2024
British
Born January 1983 (43)
Officer history (21 former)
15 June 2026
Resigned Brown, Philip as Director
15 June 2026
Resigned Brown, Philip as Secretary
2 June 2026
Resigned Curwood, Steven as Director
1 June 2024
Appointed Pilley, Jamie Robert as Director
1 June 2024
Appointed Watt, William as Director
1 June 2024
Appointed Murphy, Peter as Director
24 May 2023
Appointed Brown, Philip as Director
23 May 2023
Resigned Pilley, Jamie Robert as Director
23 May 2023
Resigned Pilley, Melissa Jane as Director
22 May 2023
Appointed Pilley, Jamie Robert as Director
22 May 2023
Appointed Pilley, Melissa Jane as Director
22 May 2023
Resigned Pilley, Andrew James as Director
17 December 2015
Appointed Curwood, Steven as Director
20 May 2008
Appointed Brown, Philip as Secretary
20 May 2008
Resigned Davidson, Michelle Caron as Secretary
14 February 2007
Appointed Davidson, Michelle Caron as Secretary
14 February 2007
Resigned Pennington, Kevin as Secretary
15 December 2006
Resigned Hall, Peter as Director
15 December 2006
Resigned Norton, Thomas William as Director
10 August 2004
Appointed Pilley, Andrew James as Director
28 July 2004
Appointed Hall, Peter as Director
28 July 2004
Appointed Norton, Thomas William as Director
26 January 2004
Resigned Hoyle, Michael Anthony John as Director
21 April 2002
Resigned Beech, David Eric as Director
17 April 2002
Resigned Cartmell, Brian Rogers as Director
17 April 2002
Resigned Betmead, James William as Director
16 April 2002
Appointed Hoyle, Michael Anthony John as Director
17 May 2001
Resigned Apperley, Reginald Philip as Director
13 May 1999
Resigned Musgrave, Christopher Kenneth as Director
8 July 1998
Appointed Cartmell, Brian Rogers as Director
8 July 1998
Appointed Beech, David Eric as Director
8 July 1998
Appointed Musgrave, Christopher Kenneth as Director
8 July 1998
Appointed Pennington, Kevin as Secretary
8 July 1998
Appointed Apperley, Reginald Philip as Director
8 July 1998
Resigned Birkett, Alan Brian as Director
8 July 1998
Resigned Birkett, Alan Brian as Secretary
17 July 1997
Resigned Boal, Robert John as Director
24 April 1997
Appointed Boal, Robert John as Director
24 April 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
24 April 1997
Appointed Birkett, Alan Brian as Secretary
24 April 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
24 April 1997
Appointed Birkett, Alan Brian as Director
24 April 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
24 April 1997
Appointed Betmead, James William as Director
24 April 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14934831
Former controllers (1)
23 May 2024
Ceased Jaymel Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Willows 96 Holdings Ltd
Fleetwood Wanderers Limited This company Owns 75–100% of shares
JRP Management Services Limited Owns 75–100% of shares
The Leisure Channel Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£46,046,741)
Cash
£103,521
Current Ratio
0.0x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2021 2022 2023 2024 2025 (£23,205,748) (£24,867,420) (£30,895,213) (£40,187,220) (£46,046,741)
Balance sheet detail
20252024202320222021
Fixed Assets£3,091,984£3,280,091£3,296,769£3,415,389£3,767,914
Current Assets£2,201,871£754,395£1,460,308£912,083£580,629
Debtors£2,052,783£536,003£1,399,632£768,780£432,960
Cash£103,521£180,333£31,899£109,465£123,299
Creditors (< 1 year)£51,428,199£44,213,554£35,924,533£28,425,615£26,128,473
Creditors (> 1 year)£28,500£36,187£43,874£769,277£1,425,818
Net Current Assets(£27,513,532)(£25,547,844)
Net Assets(£46,046,741)(£40,187,220)(£30,895,213)(£24,867,420)(£23,205,748)
Shareholder Funds(£46,046,741)(£40,187,220)(£30,895,213)(£24,867,420)(£23,205,748)
Turnover£4,815,996
Cost of Sales£736,219
Gross Profit£4,079,777
Admin Expenses£8,012,241
Staff Costs£6,244,525
Operating Profit(£2,838,041)
Profit Before Tax(£2,921,299)
Tax£0
Profit for Period(£2,921,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a secretary

Some other companies at this address

Commercial Power Limited
Jaymel Limited
Poolfoot Sports Complex Limited
The Willows 96 Holdings Ltd

Other companies in this industry

Hyde
Shepperton
Grays
Redruth
Bolton
Kent

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