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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 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 25 January 2025
Due by 25 January 2026 (3 months remaining)
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
6
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in May 1961
Director • Ceo • British • Lives in UK • Born in Feb 1960
Director • Partner • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
American Golf (Trading) Limited
Mr Richard Cotter, Simon James Owers, and 1 more are mutual people.
Active
D.W.F. Sports Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
Cga Warren Park Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands Europe Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands (Logistics) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
American Golf (Leisure) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
Evo Business Supplies Limited
David Isaacs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £856K (-29%)
Turnover
£144.83M
Decreased by £6.47M (-4%)
Employees
826
Decreased by 138 (-14%)
Total Assets
£37.71M
Decreased by £13.16M (-26%)
Total Liabilities
-£51.89M
Decreased by £5.78M (-10%)
Net Assets
-£14.18M
Decreased by £7.38M (+108%)
Debt Ratio (%)
138%
Increased by 24.23% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 6 Nov 2024
James Christopher Michael Woolley Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr David Isaacs Appointed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Mr Nigel Graham Oddy Appointed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Gary Alan Favell Resigned
2 Years 7 Months Ago on 10 Mar 2023
James Christopher Michael Woolley Appointed
2 Years 7 Months Ago on 2 Mar 2023
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Documents
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
Appointment of Mr David Isaacs as a director on 6 June 2024
Submitted on 7 Jun 2024
Termination of appointment of James Christopher Michael Woolley as a director on 6 June 2024
Submitted on 7 Jun 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Change of share class name or designation
Submitted on 4 Apr 2024
28/03/24 Statement of Capital gbp 1.25
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 13 Nov 2023
Repayment History
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