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Whitehouse Leisure International Holdings Limited

Whitehouse Leisure International Holdings Limited is an active company incorporated on 22 July 2015 with the registered office located in Basildon, Essex. Whitehouse Leisure International Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09697390
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
3
Shareholders
6
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in May 1982
Director • None • British • Lives in England • Born in Aug 1963
Director • None • British • Lives in England • Born in Sep 1969
Mr Philip Anthony Setter
PSC • British • Lives in England • Born in Aug 1963
Mrs Lorna Anne Setter
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Leisure International Limited
Antony Martin Brown, Philip Anthony Setter, and 1 more are mutual people.
Active
Whitehouse Leisure Ventures Ltd
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
Setter Property Services Limited
Philip Anthony Setter is a mutual person.
Active
The Brickfields Trust
Antony Martin Brown is a mutual person.
Active
Nexus Management Solutions (UK) Ltd
Antony Martin Brown is a mutual person.
Active
Hera Primary Academy Trust
Antony Martin Brown is a mutual person.
Dissolved
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
£6.37M
Increased by £3M (+89%)
Turnover
£46.28M
Decreased by £2.8M (-6%)
Employees
56
Increased by 6 (+12%)
Total Assets
£36.43M
Increased by £2.5M (+7%)
Total Liabilities
-£7.28M
Increased by £34K (0%)
Net Assets
£29.15M
Increased by £2.47M (+9%)
Debt Ratio (%)
20%
Decreased by 1.37% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Jon Lee Barton Appointed
9 Months Ago on 3 Feb 2025
Antony Martin Brown Resigned
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Philip Anthony Setter Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Lorna Anne Setter (PSC) Appointed
5 Years Ago on 25 Mar 2020
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Jon Lee Barton as a director on 3 February 2025
Submitted on 25 Feb 2025
Notification of Lorna Anne Setter as a person with significant control on 25 March 2020
Submitted on 13 Feb 2025
Termination of appointment of Antony Martin Brown as a director on 17 January 2025
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Philip Anthony Setter on 28 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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