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Verdant Leisure Limited

Verdant Leisure Limited is an active company incorporated on 12 October 1990 with the registered office located in Lancaster, Lancashire. Verdant Leisure Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548086
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Mannin Way Lancaster Business Park
Lancaster
LA1 3SW
England
Same address for the past 9 years
Telephone
01368869304
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael John Wilmot
Director • Secretary • British • Lives in England • Born in Aug 1976
Vibeke Loberg
Director • Secretary • Norwegian • Lives in England • Born in Jun 1982
Roderick Wallace McKie
Director • British • Lives in England • Born in Jul 1961
Mr George Hope
Director • British • Lives in Scotland • Born in Oct 1962
James Crawford
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verdant Leisure 2 Limited
Jonathan Alcock, Roderick Wallace McKie, and 4 more are mutual people.
Active
Verdant Leisure Group Limited
Jonathan Alcock, Roderick Wallace McKie, and 4 more are mutual people.
Active
Golden Coast Sporting Villas Limited
Jonathan Alcock, Roderick Wallace McKie, and 3 more are mutual people.
Active
Verdant Leisure Holdings Limited
Jonathan Alcock, Roderick Wallace McKie, and 3 more are mutual people.
Active
Verdant Leisure Bidco Limited
Jonathan Alcock, Roderick Wallace McKie, and 3 more are mutual people.
Active
Valley Newco Limited
Vibeke Loberg, Roderick Wallace McKie, and 1 more are mutual people.
Active
VL Midco 2 Limited
Michael John Wilmot and James Crawford are mutual people.
Active
Rodger Fish & Son Limited
Vibeke Loberg and Michael John Wilmot are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar ⟶ 31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £518K (-100%)
Turnover
£13.45M
Decreased by £45K (-0%)
Employees
151
Increased by 13 (+9%)
Total Assets
£40.38M
Decreased by £2.22M (-5%)
Total Liabilities
-£30.44M
Decreased by £2.23M (-7%)
Net Assets
£9.94M
Increased by £10K (0%)
Debt Ratio (%)
75%
Decreased by 1.31% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
New Charge Registered
5 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 29 May 2025
Mr Roderick Wallace Mckie Appointed
5 Months Ago on 21 May 2025
Mr Jonathan Alcock Appointed
5 Months Ago on 21 May 2025
Miss Vibeke Loberg Appointed
5 Months Ago on 21 May 2025
Michael John Wilmot Resigned
5 Months Ago on 21 May 2025
Miss Vibeke Loberg Appointed
5 Months Ago on 21 May 2025
James Crawford Resigned
5 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 19 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Registration of charge 025480860036, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 025480860037, created on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Jonathan Alcock as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of James Crawford as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Mr Roderick Wallace Mckie as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Miss Vibeke Loberg as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Michael John Wilmot as a secretary on 21 May 2025
Submitted on 21 May 2025
Appointment of Miss Vibeke Loberg as a secretary on 21 May 2025
Submitted on 21 May 2025
Registration of charge 025480860035, created on 19 May 2025
Submitted on 21 May 2025
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Repayment History
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