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Wilson Leisure Limited

Wilson Leisure Limited is an active company incorporated on 9 May 1995 with the registered office located in Exeter, Devon. Wilson Leisure Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054402
Private limited company
Age
30 years
Incorporated 9 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
01278792222
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • PSC • Holiday Park & Residential Mobile Home O • British • Lives in UK • Born in Sep 1948
Director • Secretary • Chartered Surveyor • British
Director • PSC • Banker • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1980
Mr Jeremy Charles Nutter Robinson
PSC • British • Lives in UK • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayersmont Limited
Leslie Martin Payton Hutchings, , and 1 more are mutual people.
Active
Hardwick Parks Limited
Leslie Martin Payton Hutchings and Ms Patricia ANN Hardick are mutual people.
Active
Landscove Holidays Limited
Leslie Martin Payton Hutchings and Mr Rory Alan Hardick are mutual people.
Active
Newport Park Limited
Ms Patricia ANN Hardick is a mutual person.
Active
16 Brechin Place Management Company Limited
Mr Rory Alan Hardick is a mutual person.
Active
Monopoly Partners Ltd
Miss. Matilda Margot Newing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.95M
Decreased by £1.04M (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£19.95M
Decreased by £1.13M (-5%)
Total Liabilities
-£1.78M
Decreased by £1.03M (-37%)
Net Assets
£18.17M
Decreased by £101K (-1%)
Debt Ratio (%)
9%
Decreased by 4.41% (-33%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 20 Aug 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Leslie Martin Payton Hutchings Resigned
10 Months Ago on 29 Oct 2024
Leslie Martin Payton Hutchings Resigned
10 Months Ago on 29 Oct 2024
Michelmores Trust Corporation Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Rory Alan Hardick (PSC) Appointed
9 Years Ago on 6 Apr 2016
Patricia Ann Hardick (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jeremy Charles Nutter Robinson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Satisfaction of charge 030544020007 in full
Submitted on 13 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Jeremy Charles Nutter Robinson as a person with significant control on 6 April 2016
Submitted on 25 Apr 2025
Notification of Patricia Ann Hardick as a person with significant control on 6 April 2016
Submitted on 25 Apr 2025
Notification of Rory Alan Hardick as a person with significant control on 6 April 2016
Submitted on 25 Apr 2025
Notification of Michelmores Trust Corporation Limited as a person with significant control on 6 April 2016
Submitted on 25 Apr 2025
Withdrawal of a person with significant control statement on 25 April 2025
Submitted on 25 Apr 2025
Satisfaction of charge 030544020009 in full
Submitted on 8 Apr 2025
Termination of appointment of Leslie Martin Payton Hutchings as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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