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Verdant Leisure Bidco Limited

Verdant Leisure Bidco Limited is an active company incorporated on 17 August 2021 with the registered office located in Lancaster, Lancashire. Verdant Leisure Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13569930
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Mannin Way
Lancaster Business Park
Lancaster
LA1 3SW
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
01271 872000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Secretary • Norwegian • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdant Leisure Holdings Limited
Michael John Wilmot, James Crawford, and 4 more are mutual people.
Active
Golden Coast Sporting Villas Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
Verdant Leisure Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
Verdant Leisure 2 Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
Verdant Leisure Group Limited
Michael John Wilmot, James Crawford, and 3 more are mutual people.
Active
VL Midco 2 Limited
William Mark Crowther, Michael John Wilmot, and 1 more are mutual people.
Active
Valley Newco Limited
Michael John Wilmot, Vibeke Loberg, and 1 more are mutual people.
Active
VL Topco Limited
William Mark Crowther and Michael John Wilmot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£48K
Increased by £44K (+1100%)
Turnover
£200K
Decreased by £377K (-65%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£148.9M
Increased by £6.83M (+5%)
Total Liabilities
-£166.25M
Increased by £4.26M (+3%)
Net Assets
-£17.36M
Increased by £2.57M (-13%)
Debt Ratio (%)
112%
Decreased by 2.37% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Mr Roderick Wallace Mckie Appointed
5 Months Ago on 21 May 2025
Mr Jonathan Alcock Appointed
5 Months Ago on 21 May 2025
Mr George Hope Appointed
5 Months Ago on 21 May 2025
Valley Newco Limited (PSC) Appointed
5 Months Ago on 19 May 2025
Verdant Leisure Midco 2 Limited (PSC) Resigned
5 Months Ago on 19 May 2025
Violet Midco 2 Limited (PSC) Resigned
5 Months Ago on 19 May 2025
New Charge Registered
5 Months Ago on 19 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Satisfaction of charge 135699300002 in full
Submitted on 31 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Cessation of Violet Midco 2 Limited as a person with significant control on 19 May 2025
Submitted on 9 Jun 2025
Cessation of Verdant Leisure Midco 2 Limited as a person with significant control on 19 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 9 Jun 2025
Notification of Valley Newco Limited as a person with significant control on 19 May 2025
Submitted on 9 Jun 2025
Termination of appointment of James Crawford as a director on 20 May 2025
Submitted on 21 May 2025
Appointment of Miss Vibeke Loberg as a director on 21 May 2025
Submitted on 21 May 2025
Repayment History
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