Wild Planet Leisure Limited

Active04976507 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adrian Paul Thompson
Accounts type
Micro entity
Region
Yorkshire
Address
Suite 3
13 Station Parade
Harrogate
HG1 1UF

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 November 2003
British
Director · Appointed 26 November 2003
British
Born May 1973 (53)
Officer history (4 former)
20 August 2024
Resigned Thompson, Andrea Mary as Director
20 August 2024
Resigned Thompson, Barry as Director
26 November 2003
Appointed Thompson, Adrian as Secretary
26 November 2003
Appointed Thompson, Adrian Paul as Director
26 November 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
26 November 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 November 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
26 November 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
26 November 2003
Appointed Thompson, Andrea Mary as Director
26 November 2003
Appointed Thompson, Barry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

Net Assets
£225,499
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £223,699 £224,821 £225,616 £224,858 £225,469 £225,499
Balance sheet detail
202520242023202220212020
Fixed Assets£228,627£228,627£228,627£228,627£228,627£228,627
Current Assets£0
Creditors (< 1 year)£2,732£2,809£3,487£2,741£3,286£4,664
Creditors (> 1 year)£0
Net Current Assets(£2,732)(£2,809)(£3,487)(£2,741)(£3,286)(£4,664)
Net Assets£225,499£225,469£224,858£225,616£224,821£223,699
Shareholder Funds£225,499£225,469£224,858£225,616£224,821£223,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Change of details for a person with significant control
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates26 November 2025
11 September 2025Micro company accounts5 April 2025
2 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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