Laceby Manor Resort Limited

Active07502525 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Wilchap 16 (GY) Limited (until 13 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of sport clubs (93120)
Directors
Marit Elise Burnett
Roger Peter Burnett
Owned by
Roger Peter Burnett
Marit Elise Burnett
Accounts type
Total exemption full
Region
Yorkshire
Address
Laceby Manor Resort Barton Street
Laceby
Grimsby
DN37 7LD

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Burnett, Roger Peter
Secretary · Appointed 29 March 2011
British
Burnett, Marit Elise
Director · Appointed 29 March 2011
Norwegian
Born June 1955 (71)
Burnett, Roger Peter
Director · Appointed 29 March 2011
British
Born March 1960 (66)
Officer history (3 former)
29 March 2011
Appointed Burnett, Roger Peter as Secretary
29 March 2011
Appointed Burnett, Marit Elise as Director
29 March 2011
Appointed Burnett, Roger Peter as Director
29 March 2011
29 March 2011
Resigned Banton, Daniel as Director
29 March 2011
Resigned Wilchap Nominees Limited as Corporate Director
24 January 2011
24 January 2011
Appointed Banton, Daniel as Director
24 January 2011
Appointed Wilchap Nominees Limited as Corporate Director

Ownership 2 active

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

Roger Peter Burnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Marit Elise Burnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born June 1955 (71)

Financials

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

Net Assets
£1,890,074
Cash
£314,377
Debt Ratio
70%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £648,457 £1,013,059 £1,198,109 £1,663,610 £1,890,074
Balance sheet detail
20252024202320222021
Fixed Assets£3,999,263£3,304,033£3,250,776£4,289,981£2,615,682
Current Assets£2,345,969£2,206,481£1,933,378£520,261£422,675
Debtors£314,940£789,011£808,274£347,274£241,335
Cash£314,377£625,557£126,135£122,987£148,044
Creditors (> 1 year)£2,437,813£2,033,472£2,461,296
Net Current Assets£652,259£663,161£569,549(£297,992)(£132,922)
Net Assets£1,890,074£1,663,610£1,198,109£1,013,059£648,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
7 August 2026Registration of a charge
7 August 2026Registration of a charge
26 May 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with updates31 January 2026
Show all recent filings

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