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Verdant Leisure 2 Limited

Verdant Leisure 2 Limited is an active company incorporated on 7 July 2011 with the registered office located in Lancaster, Lancashire. Verdant Leisure 2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07697494
Private limited company
Age
14 years
Incorporated 7 July 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Verdant Leisure 2 Limited
Contact
Address
10 Mannin Way
Lancaster Business Park
Lancaster
LA1 3SW
England
Same address for the past 9 years
Telephone
01524238181
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael John Wilmot
Director • Secretary • British • Lives in England • Born in Aug 1976
Vibeke Loberg
Director • Secretary • Norwegian • Lives in England • Born in Jun 1982
Roderick Wallace McKie
Director • British • Lives in England • Born in Jul 1961
Mr George Hope
Director • British • Lives in Scotland • Born in Oct 1962
James Crawford
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verdant Leisure Limited
Mr George Hope, Michael John Wilmot, and 4 more are mutual people.
Active
Verdant Leisure Group Limited
Mr George Hope, Michael John Wilmot, and 4 more are mutual people.
Active
Golden Coast Sporting Villas Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
Verdant Leisure Holdings Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
Verdant Leisure Bidco Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
Valley Newco Limited
Michael John Wilmot, Vibeke Loberg, and 1 more are mutual people.
Active
VL Midco 2 Limited
Michael John Wilmot and James Crawford are mutual people.
Active
Rodger Fish & Son Limited
Michael John Wilmot and Vibeke Loberg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £1.41M (-74%)
Turnover
£25.1M
Decreased by £512K (-2%)
Employees
221
Increased by 28 (+15%)
Total Assets
£69.05M
Increased by £3.39M (+5%)
Total Liabilities
-£33.64M
Decreased by £20K (-0%)
Net Assets
£35.42M
Increased by £3.41M (+11%)
Debt Ratio (%)
49%
Decreased by 2.55% (-5%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
Mr Roderick Wallace Mckie Appointed
3 Months Ago on 21 May 2025
Mr Jonathan Alcock Appointed
3 Months Ago on 21 May 2025
Michael John Wilmot Resigned
3 Months Ago on 21 May 2025
New Charge Registered
3 Months Ago on 19 May 2025
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Get Credit Report
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Documents
Registration of charge 076974940047, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 076974940046, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 076974940048, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 076974940045, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 076974940044, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 076974940043, created on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 076974940042, created on 19 May 2025
Submitted on 21 May 2025
Appointment of Miss Vibeke Loberg as a secretary on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Michael John Wilmot as a secretary on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of James Crawford as a director on 20 May 2025
Submitted on 21 May 2025
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Repayment History
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