WBF Leisure Ltd

ActiveAccounts overdue 15241600 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
South West
Address
Office 8
Midland House Business Centre
Midland House
Princess Street Ope
Plymouth
PL1 2EJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

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 27 October 2023
British
Born August 1955 (71)

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13176303

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Apca (Investments) Ltd Owns 75–100% of shares
Apca Construction Ltd Owns 75–100% of shares
Apca Group Ltd Owns 75–100% of shares
Armada Way House Ltd Owns 75–100% of shares
Cutlers Hotel (2025) Ltd Has significant influence or control
Dartmouth Grove Ltd Owns 75–100% of shares
DSH (Southampton) Limited Owns 75–100% of shares
Dolphin Hotel Property Limited DissolvedOwns 75–100% of shares
New George House (Plymouth) Ltd Proposed for strike-offOwns 75–100% of shares
Tyson House Ltd Proposed for strike-offOwns 75–100% of shares
WBF Cottages Ltd Owns 75–100% of shares
WBF Estate Management Ltd Owns 75–100% of shares
WBF Holdings Ltd Owns 75–100% of shares
WBF Chalets Ltd Owns 75–100% of shares
WBF Investments Ltd Owns 75–100% of shares
WBF Leisure Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£161,758)
Cash
£4,209
Employees
1
Debt Ratio
450%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£17,685
Current Assets£28,468
Cash£4,209
Creditors (< 1 year)£207,668
Net Current Assets(£179,200)
Net Assets(£161,758)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026

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