Whitecap Leisure Limited

Active03979736 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Other sports activities (93199)
Accounts type
Small
Region
South East
Address
Campbell Park Pavilion 1300 Silbury Boulevard
Campbell Park
Milton Keynes
MK9 4AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Fyfe, Jo-Anne
Director · Appointed 16 July 2026
British
Born January 1976 (50)
Director · Appointed 23 October 2025
British
Born September 1983 (43)
Director · Appointed 23 October 2025
British
Born July 1992 (34)
Director · Appointed 11 June 2024
British
Born November 1974
Bullmer, Henriette
Director · Appointed 11 June 2024
German
Born October 1987 (39)
Director · Appointed 11 June 2024
British
Born December 1965 (60)
Papworth, Andrew Christopher
Director · Appointed 12 March 2024
British
Born March 1987 (39)
Ingram, Simon Charles
Director · Appointed 29 November 2023
British
Born June 1949 (77)
Miles, Victoria
Secretary · Appointed 1 September 2022
Officer history (28 former)
16 July 2026
Appointed Fyfe, Jo-Anne as Director
23 October 2025
Appointed Kingston, Joseph Benjamin as Director
23 October 2025
3 October 2025
Resigned Green, Rupa as Director
16 July 2024
Appointed Green, Rupa as Director
16 July 2024
Resigned Wilson, Ellen Maike as Director
11 June 2024
Appointed Charlton, Kathryn Anne as Director
11 June 2024
Appointed Bullmer, Henriette as Director
11 June 2024
Appointed Jones, Andrew Noel as Director
12 March 2024
Appointed Papworth, Andrew Christopher as Director
29 January 2024
Resigned Bridgman, Christopher as Director
29 November 2023
Appointed Ingram, Simon Charles as Director
28 September 2023
Resigned Scholey, Andrew Sam as Director
28 September 2023
Resigned Palmer, Ian David as Director
28 September 2023
Resigned Powell, Aletheia Zoe as Director
28 September 2023
Resigned Howes, Simon as Director
20 October 2022
Appointed Bridgman, Christopher as Director
1 September 2022
Appointed Miles, Victoria as Secretary
1 September 2022
Resigned Foster, David Richard as Secretary
25 May 2022
Resigned Jackson, Ian William as Director
15 December 2021
Resigned Macmillan, James Armour as Director
15 December 2021
Resigned Hill, Robert as Director
15 December 2021
Resigned Sheppard, Danielle as Director
15 December 2021
Appointed Palmer, Ian David as Director
15 December 2021
Appointed Scholey, Andrew Sam as Director
15 December 2021
Resigned Griffin, Mhairi Anne Helaine as Director
15 December 2021
Appointed Powell, Aletheia Zoe as Director
14 October 2021
Appointed Sheppard, Danielle as Director
14 October 2021
Appointed Wilson, Ellen Maike as Director
19 January 2021
Appointed Howes, Simon as Director
16 December 2020
Resigned Stacey, Clare Meg as Director
11 December 2019
Appointed Stacey, Clare Meg as Director
17 October 2019
Appointed Jackson, Ian William as Director
22 May 2018
Resigned Butler, Tanya Lynn as Director
23 June 2017
Resigned Pearce, Richard as Director
21 June 2017
Resigned Mason, Duncan Francis as Director
15 June 2017
Appointed Pearce, Richard as Director
15 June 2017
Appointed Mason, Duncan Francis as Director
22 June 2016
Resigned Shaw, Christopher Philip as Director
15 December 2014
Appointed Butler, Tanya Lynn as Director
19 June 2014
Appointed Macmillan, James Armour as Director
3 July 2013
Resigned De Savary, James Nicholas John as Director
3 July 2013
Appointed Griffin, Mhairi Anne Helaine as Director
3 July 2013
Appointed Hill, Robert as Director
3 July 2013
Appointed Foster, David Richard as Secretary
3 July 2013
Resigned De Savary, Nicholas Charles as Director
3 July 2013
Appointed Shaw, Christopher Philip as Director
3 July 2013
Resigned Preston Rouse, Judith Pamela as Secretary
10 December 2008
Resigned De Savary, Nicholas Charles as Secretary
22 November 2004
Appointed De Savary, Nicholas Charles as Director
22 November 2004
Appointed Preston Rouse, Judith Pamela as Secretary
22 November 2004
Appointed De Savary, Nicholas Charles as Secretary
22 November 2004
Resigned Stewart, Gillian Macdonald as Secretary
22 November 2004
Resigned Rollason, Harry Ronald as Director
22 November 2004
Appointed De Savary, James Nicholas John as Director
31 March 2004
Resigned Rollason, Harry Ronald as Secretary
31 March 2004
Appointed Stewart, Gillian Macdonald as Secretary
5 December 2000
Resigned Nixon, Frank as Director
5 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director
1 May 2000
Appointed Rollason, Harry Ronald as Secretary
1 May 2000
Appointed Rollason, Harry Ronald as Director
1 May 2000
Appointed Nixon, Frank as Director
25 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 April 2000
Appointed Brighton Director 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. 2519659

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MKPT Events Limited Owns 75–100% of shares
Whitecap Leisure Limited This company Owns 75–100% of shares

Financials

Net Assets
£111,273
Cash
£56,111
Turnover
£1,748,199
Profit Before Tax
£1,271
Employees
66
Debt Ratio
82%
Current Ratio
0.6x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,795,406 £1,748,199
Balance sheet detail
20232022
Fixed Assets£303,332£190,225
Current Assets£309,953£450,257
Debtors£252,417£108,958
Cash£56,111£341,155
Creditors (< 1 year)£502,012£530,480
Creditors (> 1 year)£0
Net Current Assets(£192,059)(£80,223)
Net Assets£111,273£110,002
Shareholder Funds£111,273£110,002

Turnover£1,748,199£1,795,406
Cost of Sales£854,395£944,302
Gross Profit£893,804£851,104
Admin Expenses£885,699£742,921
Operating Profit£8,105£108,183
Profit Before Tax£1,271£90,975
Tax£0
Profit for Period£1,271£90,975

What Whitecap Leisure say about themselves

“Willen Lake in Milton Keynes is perfect for outdoor adventures in all seasons. The park features two lakes to explore and a wide range of activities on and off the water. Spend time with your family enjoying a round of adventure golf, trying a new watersport or reaching new heights on Treetop…”

— from willenlake.org.uk

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?