Durham Leisure Group Limited

Active12113683 Private limited company
Incorporated
19 July 2019 (7 years)
Previously known as
Ward Trading Group Limited (until 17 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Terence John Haley
India Angel Ward
Accounts type
Micro entity
Region
North East
Address
Suite 4 Forster Business Centre
Finchale Road
Durham
DH1 5HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born December 1997 (28)
Director · Appointed 31 January 2023
British
Born April 1993 (33)
Officer history (1 former)
31 January 2023
Appointed Ward, India Angel as Director
31 January 2023
Appointed Haley, Terence John as Director
31 January 2023
Resigned Ward, Andrew John as Director
19 July 2019
Appointed Ward, Andrew John as Director

Ownership 2 active

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

Individual · Notified 31 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1993 (33)
Individual · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1997 (28)

Holdings 2

Companies where Durham Leisure Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
31 January 2023
Ceased Andrew John Ward — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2022 2023 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520232022202220212020
Fixed Assets£153£153
Current Assets£0£100
Cash£100£100£100
Creditors (< 1 year)£53£53
Net Current Assets(£53)(£53)£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 July 2026
29 July 2026Micro company accounts31 October 2025
20 August 2025Confirmation statement with no updates18 July 2025
8 July 2025Micro company accounts31 October 2024
1 August 2024Micro company accounts31 October 2023
Show all recent filings

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