Wam Leisure Limited

Active06950276 Private limited company
Incorporated
2 July 2009 (17 years)
Industry
Licensed restaurants (56101)
Owned by
Peter John Michael
Accounts type
Small
Region
Wales
Address
113A Bolgoed Road
Pontarddulais
Swansea
SA4 8JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born February 1981 (45)
Secretary · Appointed 2 July 2009
British
Director · Appointed 2 July 2009
British
Born June 1949 (77)
Officer history (1 former)
18 August 2022
Appointed Charles, Charlotte Elisabeth as Director
21 August 2017
Resigned Michael-Thomas, Victoria as Director
7 September 2010
Appointed Michael-Thomas, Victoria as Director
2 July 2009
Appointed Richards, Kerry Elizabeth as Secretary
2 July 2009
Appointed Michael, Peter John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born June 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Uk
Reg. no. 04088538
Former controllers (1)
1 February 2017
Ceased Victoria Michael-Thomas — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wam Care Homes Limited Owns 75–100% of shares (as a firm)
Wam Leisure Limited This company Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£41,375
Cash
£22,743
Employees
22
Debt Ratio
68%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £48,853 £116,799 £138,546 £53,639 (£21,825) £41,375
Balance sheet detail
202520242023202220212020
Fixed Assets£84,945£118,268£151,914£186,700£150,145£34,404
Current Assets£45,247£47,388£54,901£226,728£195,210£161,966
Debtors£17,504£11,778£2,903£156,387£19,292£8,317
Cash£22,743£30,610£46,998£66,341£174,668£152,399
Creditors (< 1 year)£69,329£159,793£117,379£230,533£208,005£143,495
Net Current Assets(£24,082)(£112,405)(£62,478)(£3,805)(£12,795)£18,471
Net Assets£41,375(£21,825)£53,639£138,546£116,799£48,853
Shareholder Funds£41,375(£21,825)£53,639£138,546£116,799£48,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates19 September 2026
30 April 2026Accounts for a small company31 July 2025
14 October 2025Confirmation statement with updates19 September 2025
29 July 2025Total exemption full accounts31 July 2024
23 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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