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Waterworld Leisure Limited

Waterworld Leisure Limited is an active company incorporated on 6 September 2004 with the registered office located in Stoke-on-Trent, Staffordshire. Waterworld Leisure Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05223326
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Festival Way
Festival Park
Stoke On Trent
Staffordshire
ST1 5PU
Same address for the past 20 years
Telephone
01782205747
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1961
Director • Pakistani • Lives in UK • Born in Sep 1960
Director • Executive Chairman • French • Lives in France • Born in Sep 1965
Director • Compliance Director • British • Lives in England • Born in Dec 1990
Waterworld Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterworld Leisure Group Limited
ANN Chaudry, Mohammed Ishaq Chaudry, and 1 more are mutual people.
Active
M Investment Group Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
MC Leisure Holding (UK) Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
M Club Spa And Fitness Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Muchmore Investments Limited
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Shaheen Global Investments Ltd
ANN Chaudry and Mohammed Ishaq Chaudry are mutual people.
Active
Pulse Global Limited
Mohammed Ishaq Chaudry is a mutual person.
Active
M Investment Group Trustees Limited
ANN Chaudry 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
£181.78K
Increased by £19.48K (+12%)
Turnover
Unreported
Same as previous period
Employees
165
Increased by 8 (+5%)
Total Assets
£6.17M
Increased by £3.96M (+180%)
Total Liabilities
-£1.77M
Increased by £133.07K (+8%)
Net Assets
£4.39M
Increased by £3.83M (+681%)
Debt Ratio (%)
29%
Decreased by 45.7% (-61%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Mohammed Ishaq Chaudry Resigned
3 Months Ago on 31 Jul 2025
Laurent Eugéne Jacques Bruloy Appointed
3 Months Ago on 31 Jul 2025
Wayne Adam Goodall Resigned
3 Months Ago on 31 Jul 2025
Ann Chaudry Resigned
3 Months Ago on 31 Jul 2025
Ann Chaudry Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Wayne Adam Goodall as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Ann Chaudry as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Mohammed Ishaq Chaudry as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Ann Chaudry as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Laurent Eugéne Jacques Bruloy as a director on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 14 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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