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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 (8 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Mar 1980
Wilson Leisure 2025 Limited
PSC
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Mutual Companies
Monopoly Partners Ltd
Mr Alastair John Newing and Miss Matilda Margot Newing are mutual people.
Active
Ayersmont Limited
Mr Alastair John Newing is a mutual person.
Active
Landscove Holidays Limited
Mr Alastair John Newing is a mutual person.
Active
Ayersmont (H) Limited
Mr Alastair John Newing is a mutual person.
Active
Wilson Leisure 2025 Limited
Mr Alastair John 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
Accounting Period Extended
1 Month Ago on 19 Nov 2025
Mr Alastair John Newing Appointed
1 Month Ago on 18 Nov 2025
Rory Alan Hardick Resigned
1 Month Ago on 13 Nov 2025
Patricia Ann Hardick Resigned
1 Month Ago on 13 Nov 2025
Devon Valley Park 2025 Limited (PSC) Resigned
2 Months Ago on 31 Oct 2025
Wilson Leisure 2025 Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Michelmores Trust Corporation Limited (PSC) Resigned
2 Months Ago on 30 Oct 2025
Rory Alan Hardick (PSC) Resigned
2 Months Ago on 30 Oct 2025
Jeremy Charles Nutter Robinson (PSC) Resigned
2 Months Ago on 30 Oct 2025
Patricia Ann Hardick (PSC) Resigned
2 Months Ago on 30 Oct 2025
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Documents
Appointment of Mr Alastair John Newing as a director on 18 November 2025
Submitted on 19 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 19 Nov 2025
Termination of appointment of Rory Alan Hardick as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Patricia Ann Hardick as a director on 13 November 2025
Submitted on 13 Nov 2025
Cessation of Devon Valley Park 2025 Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Notification of Wilson Leisure 2025 Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Notification of Devon Valley Park 2025 Limited as a person with significant control on 30 October 2025
Submitted on 4 Nov 2025
Cessation of Patricia Ann Hardick as a person with significant control on 30 October 2025
Submitted on 4 Nov 2025
Cessation of Jeremy Charles Nutter Robinson as a person with significant control on 30 October 2025
Submitted on 4 Nov 2025
Cessation of Rory Alan Hardick as a person with significant control on 30 October 2025
Submitted on 4 Nov 2025
Repayment History
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