White Rose Leisure (Yorkshire) Limited

Active04184414 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Gambling and betting activities (92000)
Directors
Stephen Martin
Owned by
Stephen Martin
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 17C Carr Mills Business Centre
Bradford Road
Birstall
WF17 9JX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Stephen
Secretary · Appointed 3 March 2023
Martin, Stephen
Director · Appointed 21 March 2001
British
Born September 1968 (58)
Officer history (6 former)
3 March 2023
Appointed Martin, Stephen as Secretary
6 December 2022
Resigned Hall, Mark as Director
6 December 2022
Resigned Hall, Mark as Secretary
1 October 2009
Resigned Dawson, May as Secretary
31 March 2009
Appointed Hall, Mark as Secretary
29 April 2004
Appointed Dawson, May as Secretary
16 March 2004
Resigned Robson, Norma as Secretary
21 March 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
21 March 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 2001
Appointed Robson, Norma as Secretary
21 March 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
21 March 2001
Appointed Hall, Mark as Director
21 March 2001
Appointed Martin, Stephen as Director

Ownership 1 active

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

Stephen Martin
Individual · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)
Former controllers (3)
26 March 2023
Ceased Michelle Martin — Owns 25–50% of shares
1 December 2022
Ceased Mark Hall — Owns 25–50% of shares
25 May 2021
Ceased Mark Hall — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £2,307 £1,136 £12,753 £33,787 £65,368 £94,192
Balance sheet detail
202520242023202220212020
Fixed Assets£61,698£59,952£46,795£40,681£48,137£61,298
Current Assets£48,859£12,686£7,379
Creditors (< 1 year)£17,080£7,619£20,355£27,442£38,414£50,163
Creditors (> 1 year)£2,642
Net Current Assets£33,394£6,316(£12,108)(£27,078)(£37,617)(£50,163)
Net Assets£2,307
Shareholder Funds£94,192£65,368£33,787£12,753£1,136£2,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts5 April 2026
24 March 2026Confirmation statement with no updates20 March 2026
23 June 2025Micro company accounts5 April 2025
25 March 2025Confirmation statement with no updates20 March 2025
5 November 2024Micro company accounts5 April 2024
Show all recent filings

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