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Wyre Leisure Ltd

Wyre Leisure Ltd is an active company incorporated on 2 June 2021 with the registered office located in Preston, Lancashire. Wyre Leisure Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13434271
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (11 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Jan30 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2026
Due by 30 October 2026 (8 months remaining)
Contact
Address
Shorrock House 1 Faraday Court
Fulwood
Preston
Lancashire
PR2 9NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1988
Shard Developments Ltd
PSC
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Mutual Companies
Forme Garden Rooms Ltd
Ryan Ellis Andrew and Nigel Thomas Taziker are mutual people.
Active
Poulton-Le-Fylde Golf Club C.I.C
Adam David Stanley Holt is a mutual person.
Active
Shard Developments Ltd
Ryan Ellis Andrew is a mutual person.
Active
Taziker Topco Limited
Nigel Thomas Taziker is a mutual person.
Active
Taziker Midco Limited
Nigel Thomas Taziker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jan 2025
For period 30 Jan30 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282.1K
Same as previous period
Total Liabilities
-£285.04K
Same as previous period
Net Assets
-£2.95K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 28 Jan 2026
Abridged Accounts Submitted
3 Months Ago on 29 Oct 2025
Shares Cancelled
1 Year Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Shard Developments Ltd (PSC) Appointed
1 Year Ago on 23 Jan 2025
Matthew Christopher Liver Resigned
1 Year Ago on 23 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 23 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jun 2024
Accounting Period Shortened
2 Years 2 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 28 Jan 2026
Notification of Shard Developments Ltd as a person with significant control on 23 January 2025
Submitted on 7 Jan 2026
Withdrawal of a person with significant control statement on 7 January 2026
Submitted on 7 Jan 2026
Unaudited abridged accounts made up to 30 January 2025
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 23 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Matthew Christopher Liver as a director on 23 January 2025
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 30 January 2024
Submitted on 23 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Repayment History
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