Warleigh Island Conservation Project Ltd

Active06716704 Private limited company
Incorporated
7 October 2008 (18 years)
Previously known as
SXS Worldwide Limited (until 10 March 2018)
Shreyas Decor Limited (until 13 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
John Callander Palmer
Accounts type
Total exemption full
Region
South West
Address
1 Skyline Park
Brislington
Bristol
BS4 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Palmer, John Callander
Director · Appointed 30 December 2014
British
Born January 1983 (43)
Officer history (2 former)
30 December 2014
Appointed Palmer, John Callander as Director
30 December 2014
Resigned Palmer, Cathy as Director
7 October 2008
Appointed Stephens, Graham Robertson as Director
7 October 2008
Resigned Stephens, Graham Robertson as Director
7 October 2008
Appointed Palmer, Cathy as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12406354
Former controllers (1)
23 November 2020
Ceased Johnny Palmer — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Aether Sauna Limited Owns 75–100% of shares
Autonomous (Aviation) Limited Owns 75–100% of shares
Ground Force Aviation Limited Owns 75–100% of shares
Media Experiences Leasing Limited Status not confirmedOwns 75–100% of shares
Skyline Park Events Limited Owns 75–100% of shares
Tectum Structures Limited Owns 75–100% of shares
Warleigh Island Conservation Project Ltd This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £29,277 £37,090 £47,465 £47,827 £47,823
Balance sheet detail
202420232022202120202019
Fixed Assets£61,987£61,987£61,987£61,987£61,987
Debtors£3,932£3,932£3,760
Cash£10£10
Creditors (< 1 year)£18,096£18,092£17,821£18,282£24,907£32,720
Net Current Assets(£14,164)(£14,160)(£14,522)(£24,897)(£32,710)
Shareholder Funds£47,823£47,827£47,465£37,090£29,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
17 October 2025Confirmation statement with no updates6 October 2025
8 July 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with no updates6 October 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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