Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Lounge Leisure Limited
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Nicholas Paul Wilks
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- No 1Bridge StreetStaffordST16 2HJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 September 2006
British
Director · Appointed 18 April 2005
British
Born July 1969 (57)
Officer history (6 former)
17 July 2024
Resigned Peters, Jack as Director
30 August 2019
Resigned Wheeler, Andrew John as Director
16 April 2013
Resigned Malia, David Ronald as Director
16 April 2013
Appointed Wheeler, Andrew John as Director
6 September 2006
Appointed Peters, Jack as Director
6 September 2006
Appointed Malia, David Ronald as Director
6 September 2006
6 September 2006
18 April 2005
18 April 2005
18 April 2005
18 April 2005
18 April 2005
18 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13596779
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (5)
15 July 2024
Ceased Jack Peters — Has significant influence or control
20 June 2024
Ceased Timothy Ladbrooke — Has significant influence or control
6 July 2021
Ceased Jack Peters — Owns 25–50% of shares
22 June 2021
Ceased Timothy Ladbrooke — Owns 25–50% of shares
1 November 2019
Ceased Andrew John Wheeler — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
NWSW Software Limited Owns 25–50% of shares (as a firm)
Lounge Leisure Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £64,438
- Employees
- 23
- Debt Ratio
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200,811 | £235,456 | £204,733 | £239,793 | £257,709 | £291,420 |
| Current Assets | £80,179 | £93,647 | £66,288 | £64,771 | £150,769 | £23,348 |
| Debtors | £19,543 | £29,743 | £18,254 | £13,733 | £6,367 | |
| Cash | £32,978 | £37,401 | £136,142 | £8,721 | ||
| Creditors (< 1 year) | £161,431 | £143,176 | £226,712 | £232,623 | ||
| Creditors (> 1 year) | £29,167 | £45,833 | £62,500 | £79,167 | ||
| Net Current Assets | (£86,950) | (£65,458) | (£95,143) | (£78,405) | (£75,943) | (£209,275) |
| Net Assets | £64,438 | £95,743 | £79,672 | £112,863 | £117,975 | £190 |
| Shareholder Funds | £79,672 | £112,863 | £117,975 | £190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 July 2025 | Memorandum and Articles of Association | |||
| 22 July 2025 | Notification of a person with significant control |
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