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International Leisure Group Limited

International Leisure Group Limited is an active company incorporated on 29 March 2018 with the registered office located in Warrington, Cheshire. International Leisure Group Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11282955
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jan25 Jan 2025 (12 months)
Accounts type is Group
Next accounts for period 25 January 2026
Due by 25 October 2026 (9 months remaining)
Contact
Address
1st Floor Westbrook House
Westbrook
Warrington
Cheshire
WA5 8UH
England
Same address for the past 6 years
Telephone
01925 488400
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Oct 1973
Director • Ceo • British • Lives in UK • Born in Feb 1960
Endless Iv (GP) LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Golf (Trading) Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
International Leisure Brands Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
International Leisure Brands Europe Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
International Leisure Brands (Logistics) Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
American Golf (Leisure) Limited
Nigel Graham Oddy and Simon James Owers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
26 Jan 2025
For period 26 Jan26 Jan 2025
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £310K (-15%)
Turnover
£137M
Decreased by £7.83M (-5%)
Employees
765
Decreased by 61 (-7%)
Total Assets
£35.07M
Decreased by £2.64M (-7%)
Total Liabilities
-£54.91M
Increased by £3.02M (+6%)
Net Assets
-£19.84M
Decreased by £5.66M (+40%)
Debt Ratio (%)
157%
Increased by 18.97% (+14%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 16 Jan 2026
Richard Cotter Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
James Christopher Michael Woolley Resigned
1 Year 7 Months Ago on 6 Jun 2024
Mr David Isaacs Appointed
1 Year 7 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Mr Nigel Graham Oddy Appointed
2 Years 9 Months Ago on 11 Apr 2023
James Christopher Michael Woolley Appointed
2 Years 11 Months Ago on 2 Mar 2023
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Documents
Group of companies' accounts made up to 25 January 2025
Submitted on 16 Jan 2026
Termination of appointment of Richard Cotter as a director on 30 September 2025
Submitted on 12 Nov 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 28 January 2024
Submitted on 6 Nov 2024
Termination of appointment of James Christopher Michael Woolley as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Mr David Isaacs as a director on 6 June 2024
Submitted on 7 Jun 2024
Submitted on 12 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Change of share class name or designation
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Repayment History
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