Wasing Leisure Limited

Active06056430 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
The Estate Office Wasing Park
Aldermaston
Reading
RG7 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2007
British
Born September 1974 (52)
Officer history (4 former)
24 May 2013
Resigned Pattison, John as Secretary
9 January 2012
Appointed Pattison, John as Secretary
9 January 2012
Resigned Lindsay, Ian as Secretary
17 January 2007
Appointed Dugdale, Thomas Joshua Stratford as Director
17 January 2007
Appointed Forbes Secretaries Limited as Corporate Secretary
17 January 2007
Resigned Forbes Secretaries Limited as Corporate Secretary
17 January 2007
Appointed Forbes Nominees Limited as Corporate Director
17 January 2007
Resigned Forbes Nominees Limited as Corporate Director
17 January 2007
Appointed Lindsay, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12369550
Former controllers (1)
18 December 2019
Ceased Thomas Joshua Stratford Dugdale — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Berkshire Barn Company Limited Owns 75–100% of shares
Wasing Leisure Limited This company Owns 75–100% of shares
Wasing Outdoor Events Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£3,618,745)
Debt Ratio
609%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£329,895) (£1,391,353) (£1,953,630) (£2,417,681) (£2,945,330) (£3,253,991) (£3,618,745)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£425,887£415,940£382,003£464,621£651,516£735,417£934,450
Current Assets£285,340£244,989£307,434£308,880£388,430£430,286£155,392
Debtors£249,018£208,667£274,490£280,303£227,739£418,962£149,608
Cash£0£148,873£1,589£1,442
Creditors (< 1 year)£1,530,980£1,478,694£1,560,155£1,210,455£1,305,493£1,859,955£1,222,799
Creditors (> 1 year)£2,798,992£2,436,226£2,074,612£1,980,727£1,688,083£697,101£196,938
Net Current Assets(£1,245,640)(£1,233,705)(£1,252,721)(£901,575)(£917,063)(£1,429,669)(£1,067,407)
Net Assets(£3,618,745)(£3,253,991)(£2,945,330)(£2,417,681)(£1,953,630)(£1,391,353)(£329,895)
Shareholder Funds(£3,618,745)(£3,253,991)(£2,945,330)(£2,417,681)(£1,953,630)(£1,391,353)(£329,895)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
29 January 2026Registration of a charge
19 January 2026Confirmation statement with no updates17 January 2026
19 September 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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