Wansford Leisure Limited

Active05228642 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
C/o Azets Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1982 (44)
Director · Appointed 17 July 2023
British
Born February 1953 (73)
Officer history (15 former)
2 August 2026
Resigned Wilsher, Jacqueline as Director
3 March 2025
Resigned Kearns, Nicola as Director
1 January 2025
Appointed Wilson, Gemma Christina as Director
17 July 2023
Resigned Whincup, Laura Anne as Director
17 July 2023
Appointed Kearns, Nicola as Director
17 July 2023
Appointed Reilly, Michael as Director
31 March 2023
Resigned Barton, Parminder Kaur as Director
31 March 2023
Resigned Hobbs, Keith as Director
1 December 2022
Appointed Wilsher, Jacqueline as Director
20 January 2022
Resigned Hunt & Coombs LLP as Corporate Secretary
15 September 2021
Resigned Mitchell, Philip Edward as Director
27 June 2017
Appointed Barton, Parminder Kaur as Director
27 June 2017
Resigned Barton, Paul Christopher as Director
7 September 2016
Appointed Whincup, Laura Anne as Director
7 September 2016
Resigned Whincup, Thomas as Director
7 June 2016
Appointed Mitchell, Philip Edward as Director
7 June 2016
Appointed Barton, Paul Christopher as Director
18 May 2016
Appointed Hobbs, Keith as Director
18 May 2016
Resigned Whincup, Thomas as Secretary
18 May 2016
Appointed Hunt & Coombs LLP as Corporate Secretary
22 October 2015
Appointed Whincup, Thomas as Secretary
22 October 2015
Appointed Whincup, Thomas as Director
22 October 2015
Resigned Gibbeson, William as Director
22 October 2015
Resigned Gibbeson, William as Secretary
4 June 2012
Resigned Goldberg, Stephen Harold as Director
13 September 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
13 September 2004
Appointed Goldberg, Stephen Harold as Director
13 September 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
13 September 2004
Appointed Gibbeson, William as Secretary
13 September 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
13 September 2004
Appointed Gibbeson, William as Director
13 September 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 August 2017
Ceased Thomas Whincup — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£45,689
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £19,224 £25,045 £44,180 £94,643 £45,689
Balance sheet detail
202520242023202220212020
Current Assets£58,018£109,304£75,971£70,241£36,336£30,774
Creditors (< 1 year)£13,189£15,459£11,998£26,665£11,783£12,008
Net Current Assets£45,689£94,643£44,180£25,045£19,224
Net Assets£45,689£94,643£44,180£25,045£19,224
Shareholder Funds£45,689£94,643£64,739£44,180£25,045£19,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
11 July 2026Confirmation statement with updates27 June 2026
1 June 2026Micro company accounts31 December 2025
2 July 2025Confirmation statement with updates27 June 2025
26 June 2025Micro company accounts31 December 2024
Show all recent filings

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