ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wharfdale Leisure Ltd

Wharfdale Leisure Ltd is an active company incorporated on 13 June 2018 with the registered office located in Solihull, West Midlands. Wharfdale Leisure Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11411804
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chester Court High Street
Knowle
Solihull
West Midlands
B93 0LL
Address changed on 20 Aug 2024 (1 year 4 months ago)
Previous address was 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom
Telephone
01943465309
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jan 1962
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Coventry Rugby Community Foundation Limited
John Stirling Edwards is a mutual person.
Active
353 Limited
Antony James Lewis is a mutual person.
Active
E2b Partners Limited
John Stirling Edwards is a mutual person.
Active
Thesuit.UK Ltd
Antony James Lewis is a mutual person.
Active
Brands
Silence UK
Silence UK is a company that offers electric vehicles, including the S04 Nanocar, designed for urban mobility.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£183.06K
Decreased by £215.84K (-54%)
Total Liabilities
-£513.45K
Decreased by £34.36K (-6%)
Net Assets
-£330.39K
Decreased by £181.48K (+122%)
Debt Ratio (%)
280%
Increased by 143.15% (+104%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Dec 2025
Andrew Fenwick Resigned
2 Months Ago on 31 Oct 2025
Gabrielle Anne Whitfield Resigned
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr John Stirling Edwards Details Changed
1 Year Ago on 16 Dec 2024
Mr Antony James Lewis Details Changed
1 Year Ago on 16 Dec 2024
Mr Kevin Duck Details Changed
1 Year Ago on 16 Dec 2024
Mr Kevin Duck Details Changed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Andrew Fenwick Appointed
1 Year 8 Months Ago on 15 Apr 2024
Get Credit Report
Discover Wharfdale Leisure Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Andrew Fenwick as a director on 31 October 2025
Submitted on 17 Dec 2025
Termination of appointment of Gabrielle Anne Whitfield as a director on 31 October 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr John Stirling Edwards on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Andrew Fenwick as a director on 15 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 16 Dec 2024
Secretary's details changed for Mr Kevin Duck on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Kevin Duck on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Antony James Lewis on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year