Wilkinson Sports and Leisure Ltd

Active04124409 Private limited company
Incorporated
13 December 2000 (25 years)
Previously known as
Sunburst Consultancy Limited (until 28 November 2009)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Bishop House East Burnham Park Crown Lane
Farnham Royal
Slough
SL2 3SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2018
British
Born December 1982 (43)
Director · Appointed 21 August 2018
British
Born July 1964 (62)
Director · Appointed 21 August 2018
British
Born January 1980 (46)
Officer history (6 former)
21 August 2018
Resigned Wilkinson, Rosemary Charlotte as Secretary
21 August 2018
Appointed Halcomb, Colin Paul as Director
21 August 2018
Appointed Haywood, Nathalie Megan as Director
21 August 2018
Resigned Wikinson, Rosemary Charlotte as Director
21 August 2018
Resigned Wilkinson, John Charles as Director
21 August 2018
Appointed Bishop, Sebastien Bernard as Director
1 April 2009
Appointed Wikinson, Rosemary Charlotte as Director
31 March 2009
Resigned Denison, James Nigel as Director
9 February 2001
Appointed Wilkinson, Rosemary Charlotte as Secretary
9 February 2001
Appointed Wilkinson, John Charles as Director
9 February 2001
Appointed Denison, James Nigel as Director
9 February 2001
Resigned Graeme, Dorothy May as Nominee Secretary
9 February 2001
Resigned Graeme, Lesley Joyce as Nominee Director
13 December 2000
Appointed Graeme, Dorothy May as Nominee Secretary
13 December 2000
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01104320
Former controllers (2)
21 August 2018
Ceased John Charles Wilkinson — Owns 25–50% of shares
21 August 2018
Ceased Rosemary Charlotte Wilkinson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edventure Ltd Owns 75–100% of shares
Niels Larsen Limited Owns 75–100% of shares
Wilkinson Sports and Leisure Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates12 April 2026
26 March 2026Accounts for a dormant company31 October 2025
6 May 2025Accounts for a dormant company31 October 2024
1 May 2025Director's details changed
1 May 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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