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Verdant Leisure Group Limited

Verdant Leisure Group Limited is an active company incorporated on 25 January 2016 with the registered office located in Lancaster, Lancashire. Verdant Leisure Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09966385
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 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 Group Limited
Contact
Address
10 Mannin Way Lancaster Business Park
Lancaster
LA1 3SW
England
Same address for the past 9 years
Telephone
0330 0535524
Email
Unreported
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People
Officers
10
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
Mr George Hope
Director • British • Lives in Scotland • Born in Oct 1962
Roderick Wallace McKie
Director • British • Lives in England • Born in Jul 1961
Mark Crowther
Director • British • Lives in England • Born in Nov 1975
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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 2 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 (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £31K (-86%)
Turnover
£1.12M
Increased by £192K (+21%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£23.55M
Increased by £3.62M (+18%)
Total Liabilities
-£21.06M
Increased by £2.45M (+13%)
Net Assets
£2.49M
Increased by £1.17M (+89%)
Debt Ratio (%)
89%
Decreased by 3.96% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Roderick Wallace Mckie Appointed
3 Months Ago on 21 May 2025
Mr Jonathan Alcock Appointed
3 Months Ago on 21 May 2025
Miss Vibeke Loberg Appointed
3 Months Ago on 21 May 2025
Michael John Wilmot Resigned
3 Months Ago on 21 May 2025
Miss Vibeke Loberg Appointed
3 Months Ago on 21 May 2025
James Crawford Resigned
3 Months Ago on 20 May 2025
New Charge Registered
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of James Crawford as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Miss Vibeke Loberg as a director 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
Appointment of Miss Vibeke Loberg as a secretary on 21 May 2025
Submitted on 21 May 2025
Registration of charge 099663850009, created on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr Roderick Wallace Mckie as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Jonathan Alcock as a director on 21 May 2025
Submitted on 21 May 2025
Full accounts made up to 29 February 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
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Repayment History
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