Waterworld Leisure Group Limited

Active08263967 Private limited company
Incorporated
23 October 2012 (14 years)
Previously known as
Waterworld Group (Staffs) Limited (until 22 December 2017)
K&S 606 Limited (until 18 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Waterworld Group Festival Way
Festival Park
Stoke-On-Trent
ST1 5PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
French
Born September 1965 (61)
Officer history (6 former)
31 July 2025
Resigned Chaudry, Ann as Director
31 July 2025
Resigned Chaudry, Mohammed Ishaq as Director
31 July 2025
Resigned Chaudry, Charmaine Hannah as Director
31 July 2025
Appointed Bruloy, Laurent Eugéne Jacques as Director
31 July 2025
Resigned Chaudry, Josephine as Director
31 July 2025
Resigned Chaudry, Ann as Secretary
31 July 2025
Resigned Chaudry-Goodall, Shaheen as Director
1 January 2022
Appointed Chaudry, Josephine as Director
1 January 2022
Appointed Chaudry-Goodall, Shaheen as Director
1 January 2022
Appointed Chaudry, Charmaine Hannah as Director
24 March 2018
Appointed Chaudry, Ann as Director
23 October 2012
Appointed Chaudry, Ann as Secretary
23 October 2012
Appointed Chaudry, Mohammed Ishaq as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11699316
Former controllers (3)
31 July 2025
Ceased M Investment Group Limited — Owns 75–100% of shares
31 July 2025
Ceased Mohammed Ishaq Chaudry — Has significant influence or control
28 January 2017
Ceased Ghulam Qadir — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Drayton Manor Resort Limited Owns 75–100% of shares
Waterworld Leisure Group Limited This company Owns 75–100% of shares
Adventure Mini Golf Ltd In liquidationOwns 75–100% of shares
Waterworld Leisure Limited Holds 75–100% of voting rights
West Midland Safari Park Limited Owns 75–100% of shares

Financials

Net Assets
£53,781,767
Cash
£17,826
Employees
187
Debt Ratio
15%
Current Ratio
0.1x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 £19,456,436 £29,995,770 £53,128,340 £53,781,767
Balance sheet detail
2023202220212020
Fixed Assets£63,459,277£63,244,581£44,165,099£31,934,003
Current Assets£111,805£1,186,197£1,849,226£142,070
Debtors£93,979£81,777£1,849,137£103,757
Cash£17,826£1,104,420£89£38,313
Creditors (< 1 year)£1,082,992£1,239,083£5,021,142£1,959,916
Creditors (> 1 year)£0£1,334,814£4,495,070£6,755,655
Net Current Assets(£971,187)(£52,886)(£3,171,916)(£1,817,846)
Net Assets£53,781,767£53,128,340£29,995,770£19,456,436
Shareholder Funds£53,781,767£53,128,340£29,995,770£19,456,436

Turnover£310,383
Admin Expenses£371,699
Staff Costs£1,486,925
Operating Profit(£61,316)
Profit Before Tax£3,018,901£815,126
Tax£192,697£334,255
Profit for Period£2,826,204£2,554,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
4 July 2026Accounts for a small company30 September 2025
22 June 2026Previous accounting period shortened
17 November 2025Confirmation statement with updates20 October 2025
3 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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