Rose Leisure Limited

Active07617050 Private limited company
Incorporated
28 April 2011 (15 years)
Industry
Licensed clubs (56301)
Accounts type
Small
Region
North West
Address
Progress House
Westwood Park Drive
Wigan
WN3 4HH

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2011
British
Born February 1971 (55)
Officer history (2 former)
8 September 2017
Resigned Rose, Darren Ian as Director
9 October 2015
Resigned Tyrer, Kerry Michael as Director
28 April 2011
Appointed Tyrer, Gary Matthew as Director
28 April 2011
Appointed Tyrer, Kerry Michael as Director
28 April 2011
Appointed Rose, Darren Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08500106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

8th Wonder Group Limited Owns 75–100% of shares
8th Wonder Ltd. Owns 75–100% of shares
8th Wonder Properties Limited Owns 75–100% of shares
Rose Leisure Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£12,801)
Cash
£8,319
Debt Ratio
108%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2023 2024 (£30,525) £940 (£6,610) (£12,801)
Balance sheet detail
202420232022202120202019
Fixed Assets£29,136£36,420£51,373£48,312£19,927
Current Assets£124,615£190,353£134,504£13,369£41,918
Debtors£110,313£137,568£12,578£297£18,166
Cash£8,319£45,814£112,669£5,162£12,938
Creditors (< 1 year)£162,028£209,976£135,745£141,658£38,027£23,925
Creditors (> 1 year)£4,524£14,302£23,518£33,518£45,000
Net Current Assets(£37,413)(£19,623)(£7,154)(£24,658)£17,993
Net Assets(£12,801)(£6,610)£940(£30,525)
Shareholder Funds(£12,801)(£6,610)£940(£30,525)£37,920

Filings

Filing history not loaded yet. See it on Companies House

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