Leisuredays Limited

Active04549947 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Louise Jane Gabriella Menzies
Ryan Alexander James Wilby
Sally Victoria Alexandra Crofts
Accounts type
Dormant
Region
Yorkshire
Address
Leisuredays
New Road
Halifax
HX1 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dobson, Graham
Secretary · Appointed 12 March 2018
Director · Appointed 1 October 2002
British
Born March 1949 (77)
Officer history (4 former)
8 February 2026
Resigned Wilby, Peter Melvyn as Director
12 March 2018
Appointed Dobson, Graham as Secretary
12 March 2018
Resigned Wilby, Nora Harriet Margaret as Secretary
1 October 2002
Appointed Wilby, Nora Harriet Margaret as Director
1 October 2002
Appointed Graeme, Dorothy May as Nominee Secretary
1 October 2002
Resigned Graeme, Dorothy May as Nominee Secretary
1 October 2002
Appointed Graeme, Lesley Joyce as Nominee Director
1 October 2002
Resigned Graeme, Lesley Joyce as Nominee Director
1 October 2002
Appointed Wilby, Nora Harriet Margaret as Secretary
1 October 2002
Appointed Wilby, Peter Melvyn as Director

Ownership 3 active

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

Louise Jane Gabriella Menzies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Ryan Alexander James Wilby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Sally Victoria Alexandra Crofts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Former controllers (2)
1 April 2026
Ceased Nora Harriet Margaret Wilby — Right to appoint and remove directors
8 February 2026
Ceased Peter Melvyn Wilby — Right to appoint and remove directors

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Termination of appointment of a director
30 December 2025Accounts for a dormant company31 March 2025
12 December 2025Director's details changed
12 December 2025Director's details changed
10 October 2025Confirmation statement with updates1 October 2025
Show all recent filings

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