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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
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 3 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 (11 months remaining)
Address
1 Chester Court High Street
Knowle
Solihull
West Midlands
B93 0LL
Address changed on 20 Aug 2024 (1 year 2 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
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jun 1966
Director • Communications Consultant • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry Rugby Community Foundation Limited
John Stirling Edwards is a mutual person.
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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
Covmotive Ltd
Andrew Fenwick 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
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr John Stirling Edwards Details Changed
10 Months Ago on 16 Dec 2024
Mr Antony James Lewis Details Changed
10 Months Ago on 16 Dec 2024
Mr Kevin Duck Details Changed
10 Months Ago on 16 Dec 2024
Mr Kevin Duck Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Andrew Fenwick Appointed
1 Year 6 Months Ago on 15 Apr 2024
Michael Jack Rose Resigned
1 Year 11 Months Ago on 11 Nov 2023
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Documents
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
Secretary's details changed for Mr Kevin Duck on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Antony James Lewis 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
Appointment of Andrew Fenwick as a director on 15 April 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to 1 Chester Court High Street Knowle Solihull West Midlands B93 0LL on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Michael Jack Rose as a director on 11 November 2023
Submitted on 17 Apr 2024
Repayment History
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