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Wandsworth Leisure Limited

Wandsworth Leisure Limited is a dormant company incorporated on 22 December 1978 with the registered office located in Epsom, Surrey. Wandsworth Leisure Limited was registered 46 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
01406593
Private limited company
Age
46 years
Incorporated 22 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1963
Director • Coo • British • Lives in England • Born in Dec 1969
Nuffield Health
PSC
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Mutual Companies
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Nuffield Health Care Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Cannons Sports Clubs (U.K.) Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Nuffield Proactive Health Ltd
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Archer Leisure Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Aspen Leasing Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Hillside Hospital Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£72K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Amanda Lambert Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 1 Month Ago on 6 Sep 2024
Caroline Naomi Smith Resigned
1 Year 1 Month Ago on 3 Sep 2024
Nuffield Health (PSC) Appointed
9 Years Ago on 6 Apr 2016
Nuffield Health Wellbeing Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Nuffield Health as a person with significant control on 6 April 2016
Submitted on 17 Sep 2024
Cessation of Nuffield Health Wellbeing Limited as a person with significant control on 6 April 2016
Submitted on 17 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 14 Sep 2024
Appointment of Mr Matthew Lynn as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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