Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
LWG Group Limited
- Incorporated
- 18 January 2012 (14 years)
- Previously known as
- Leisure World Group Limited (until 5 January 2022)Leisure World North East Limited (until 29 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Diane Susan KinsellChristopher Michael KinsellMatthew Alexander Kinsell
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Leisure World Group Limited Gatherley RoadBrompton On SwaleRichmondDL10 7JB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Kinsell, Christopher Michael
Secretary · Appointed 18 January 2012
Director · Appointed 18 January 2012
Also at The Freemasons Arms of Nosterfield Limited (proposed for strike-off), Leisure World Group Limited, Catterick Property Holdings Limited · more companies
British
Born October 1973 (53)
Director · Appointed 18 January 2012
British
Born June 1979 (47)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Diane Susan Kinsell
Individual · Notified 1 February 2023
Owns 75–100% of shares
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Holdings 5
Companies where LWG Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £0
- Employees
- 69
- Current Ratio
- 106108.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,000,072 | £2,000,072 | £2,000,072 |
| Current Assets | £212,217 | £212,299 | £312,382 |
| Debtors | £212,217 | £211,552 | £311,552 |
| Cash | £0 | £747 | £830 |
| Creditors (< 1 year) | £2 | £2 | £136,716 |
| Net Current Assets | £212,215 | £212,297 | £175,666 |
| Shareholder Funds | £2,212,287 | £2,212,369 | £2,175,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Group of companies' accounts | 31 December 2024 | ||
| 21 April 2026 | Satisfaction of a charge in full | |||
| 13 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 21 March 2025 | Group of companies' accounts | 31 December 2023 | ||
| 17 February 2025 | Confirmation statement with no updates | 18 January 2025 |
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