Wharfdale Leisure Ltd

ActiveAccounts overdue 11411804 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Micro entity
Region
West Midlands
Address
Wharfdale House Salters Lane
Wootton Wawen
Henley-In-Arden
B95 6DS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
Also at 353 Limited
British
Born May 1962 (64)
Director · Appointed 25 September 2020
British
Born January 1962 (64)
Duck, Kevin
Director · Appointed 13 June 2018
British
Born October 1962 (64)
Duck, Kevin
Secretary · Appointed 13 June 2018

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 September 2020
Ceased Kevin Duck — Owns 25–50% of shares
25 September 2020
Ceased Sarah Duck — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£330,391)
Employees
1
Debt Ratio
280%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 £2 £64,005 £14,192 (£148,911) (£330,391)
Balance sheet detail
202420232021202020202019
Fixed Assets£30,188£44,324£59,137£23,687
Current Assets£152,873£354,572£294,734£197,491£325
Creditors (< 1 year)£303,452£330,288£47,708£32,173£323
Creditors (> 1 year)£210,000£217,519£291,971£125,000
Net Current Assets(£150,579)£24,284£247,026£165,318£2
Net Assets(£330,391)(£148,911)£14,192£64,005£2
Shareholder Funds(£330,391)(£148,911)£14,192£64,005£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
18 December 2025Confirmation statement with no updates10 November 2025
17 December 2025Termination of appointment of a director
17 December 2025Termination of appointment of a director
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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