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Whitehouse Leisure International Limited

Whitehouse Leisure International Limited is an active company incorporated on 8 September 1998 with the registered office located in Basildon, Essex. Whitehouse Leisure International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03628337
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gloucester House
Bentalls
Basildon
Essex
SS14 3BX
England
Same address for the past 9 years
Telephone
01268274284
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Oct 1969
Director • N/A • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Leisure Ventures Ltd
Antony Martin Brown, Philip Anthony Setter, and 1 more are mutual people.
Active
Whitehouse Leisure International Holdings Limited
Antony Martin Brown, Philip Anthony Setter, and 1 more are mutual people.
Active
Posh Paws International Limited
Antony Martin Brown, Philip Anthony Setter, and 1 more are mutual people.
Active
WHL International Limited
Antony Martin Brown and Philip Anthony Setter are mutual people.
Active
Home-Start Suffolk
Antony Martin Brown is a mutual person.
Active
The Stuffing Plant Limited
Carl Crozier is a mutual person.
Active
Setter Property Services Limited
Philip Anthony Setter is a mutual person.
Active
The Brickfields Trust
Antony Martin Brown is a mutual person.
Active
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
£5.8M
Increased by £3.29M (+131%)
Turnover
£42.26M
Decreased by £1.79M (-4%)
Employees
50
Increased by 6 (+14%)
Total Assets
£34.09M
Increased by £2.71M (+9%)
Total Liabilities
-£7.22M
Decreased by £733K (-9%)
Net Assets
£26.88M
Increased by £3.44M (+15%)
Debt Ratio (%)
21%
Decreased by 4.16% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Jon Lee Barton Appointed
9 Months Ago on 3 Feb 2025
Antony Martin Brown Resigned
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Philip Anthony Setter Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Philip Anthony Setter (PSC) Resigned
9 Years Ago on 6 Apr 2016
Whitehouse Leisure International Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Jon Lee Barton as a director on 3 February 2025
Submitted on 25 Feb 2025
Cessation of Philip Anthony Setter as a person with significant control on 6 April 2016
Submitted on 13 Feb 2025
Notification of Whitehouse Leisure International Holdings Limited as a person with significant control on 6 April 2016
Submitted on 13 Feb 2025
Termination of appointment of Antony Martin Brown as a director on 17 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 29 Aug 2024
Director's details changed for Mr Philip Anthony Setter on 28 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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