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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.
Watch Company
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
(6 months ago)
Next confirmation dated
21 April 2026
Due by
5 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about Wilson Leisure Limited
Contact
Update Details
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past
7 years
Companies in EX2 7XE
Telephone
01278792222
Email
Unreported
Website
Newportpark.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Leslie Martin Payton Hutchings
Director • Secretary • Chartered Surveyor • British
Rory Alan Hardick
Director • British • Lives in England • Born in Dec 1974
Patricia ANN Hardick
Director • British • Lives in UK • Born in Sep 1948
Miss Matilda Margot Newing
Director • British • Lives in UK • Born in Mar 1980
Wilson Leisure 2025 Limited
PSC
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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 Patricia ANN Hardick are mutual people.
Active
Landscove Holidays Limited
Leslie Martin Payton Hutchings and Rory Alan Hardick are mutual people.
Active
Newport Park Limited
Patricia ANN Hardick is a mutual person.
Active
16 Brechin Place Management Company Limited
Rory Alan Hardick is a mutual person.
Active
Monopoly Partners Ltd
Miss Matilda Margot Newing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Rory Alan Hardick Resigned
1 Day Ago on 13 Nov 2025
Patricia Ann Hardick Resigned
1 Day Ago on 13 Nov 2025
Devon Valley Park 2025 Limited (PSC) Resigned
14 Days Ago on 31 Oct 2025
Wilson Leisure 2025 Limited (PSC) Appointed
14 Days Ago on 31 Oct 2025
Michelmores Trust Corporation Limited (PSC) Resigned
15 Days Ago on 30 Oct 2025
Rory Alan Hardick (PSC) Resigned
15 Days Ago on 30 Oct 2025
Jeremy Charles Nutter Robinson (PSC) Resigned
15 Days Ago on 30 Oct 2025
Patricia Ann Hardick (PSC) Resigned
15 Days Ago on 30 Oct 2025
Devon Valley Park 2025 Limited (PSC) Appointed
15 Days Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Patricia Ann Hardick as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Rory Alan Hardick as a director on 13 November 2025
Submitted on 13 Nov 2025
Notification of Wilson Leisure 2025 Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Cessation of Devon Valley Park 2025 Limited as a person with significant control on 31 October 2025
Submitted on 6 Nov 2025
Cessation of Michelmores Trust Corporation Limited as a person with significant control on 30 October 2025
Submitted on 4 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
Memorandum and Articles of Association
Submitted on 13 Oct 2025
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Repayment History
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