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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 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jul30 Jan 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2025
Due by 30 October 2025 (6 days remaining)
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
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Forme Garden Rooms Ltd
Mr Ryan Ellis Andrew and Mr Nigel Thomas Taziker are mutual people.
Active
Poulton-Le-Fylde Golf Club C.I.C
Mr Adam David Stanley Holt is a mutual person.
Active
Shard Developments Ltd
Mr Ryan Ellis Andrew is a mutual person.
Active
Taziker Topco Limited
Mr Nigel Thomas Taziker is a mutual person.
Active
Taziker Midco Limited
Mr Nigel Thomas Taziker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jan 2024
For period 30 Jun30 Jan 2024
Traded for 7 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
Shares Cancelled
8 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Matthew Christopher Liver Resigned
9 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Matthew Christopher Liver as a director on 23 January 2025
Submitted on 3 Feb 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
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
Current accounting period shortened from 30 June 2024 to 31 January 2024
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 29 Jun 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 29 Nov 2022
Repayment History
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