Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Waterloo Leisure Holdings Limited
- Incorporated
- 3 July 1997 (29 years)
- Industry
- Activities of sport clubs (93120)
- Directors
- Philip John Cooper
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The PavilionSt Anthonys RoadBlundellsandsL23 8TW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Philip John
Director · Appointed 16 August 2023
British
Born September 1966 (60)
British
Born April 1959 (67)
Director · Appointed 20 March 2014
British
Born June 1958 (68)
Director · Appointed 25 November 2000
British
Born December 1955 (70)
Officer history (34 former)
7 January 2024
16 August 2023
Appointed Cooper, Philip John as Director
16 August 2023
16 August 2023
10 July 2020
15 July 2019
15 July 2019
15 July 2019
Resigned Raywood, David John as Secretary
30 June 2017
Resigned Duggan, Helen Clare as Director
30 June 2017
Resigned Wainwright, John Bernard as Director
30 June 2017
1 March 2016
1 March 2015
Appointed Raywood, David John as Secretary
1 June 2014
Resigned Davidson, Andrea as Secretary
20 March 2014
23 May 2013
Appointed Duggan, Helen Clare as Director
16 February 2012
19 May 2011
1 May 2011
1 August 2010
1 August 2010
7 April 2010
7 April 2010
7 April 2010
30 March 2010
16 October 2009
30 November 2008
15 December 2007
Appointed Davidson, Andrea as Secretary
15 December 2007
19 November 2007
15 March 2007
30 October 2006
Resigned Lyster, Ian Francis Patrick as Director
18 November 2004
18 November 2004
Resigned Cooper, Anthony Joseph as Director
18 November 2004
Resigned Cooper, Anthony Joseph as Secretary
24 September 2004
Resigned Burns, Gillian Ann as Director
24 September 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
21 August 2003
Appointed Lyster, Ian Francis Patrick as Director
1 July 2003
27 February 2003
10 January 2003
Appointed Cooper, Anthony Joseph as Director
10 January 2003
Appointed Cooper, Anthony Joseph as Secretary
13 December 2002
Resigned Alderson, Keith as Director
13 December 2002
Resigned Alderson, Keith as Secretary
1 December 2001
12 November 2001
6 October 2001
6 October 2001
Resigned Cooper, Anthony Joseph as Director
25 November 2000
25 November 2000
Resigned Crank, Albert as Director
4 July 2000
Appointed Burns, Gillian Ann as Director
11 May 2000
1 September 1999
1 September 1999
1 September 1999
Appointed Cooper, Anthony Joseph as Director
1 September 1999
Resigned Dawson, Michael George as Director
1 April 1999
Resigned Russ, Anthony Ollason as Director
16 September 1998
16 September 1998
Appointed Wainwright, John Bernard as Director
16 September 1998
8 January 1998
Appointed Russ, Anthony Ollason as Director
14 August 1997
Appointed Crank, Albert as Director
14 August 1997
14 August 1997
Appointed Alderson, Keith as Director
14 August 1997
Appointed Dawson, Michael George as Director
14 August 1997
3 July 1997
3 July 1997
Appointed Alderson, Keith as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £295
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £495,647 | £506,687 | £530,246 | £542,768 | £555,290 | |
| Current Assets | £107 | |||||
| Debtors | £0 | |||||
| Cash | £295 | £295 | £295 | £46 | £107 | |
| Creditors (< 1 year) | £145,518 | £159,118 | £172,718 | £106,483 | £116,234 | £126,295 |
| Net Current Assets | (£145,223) | (£158,823) | (£106,188) | (£116,188) | (£126,188) | |
| Net Assets | £344,223 | £342,965 | £341,707 | |||
| Shareholder Funds | £350,424 | £347,864 | £344,223 | £342,965 | £341,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 16 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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