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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.
Watch Company
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
(21 days ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
Last change occurred
10 days ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Verdant Leisure Bidco Limited
Contact
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
Companies in LA1 3SW
Telephone
01271 872000
Email
Unreported
Website
Verdantleisure.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Michael John Wilmot
Director • Secretary • British • Lives in England • Born in Aug 1976
Vibeke Loberg
Director • Secretary • Norwegian • Lives in England • Born in Jun 1982
Roderick Wallace McKie
Director • British • Lives in England • Born in Jul 1961
Jonathan Alcock
Director • British • Lives in England • Born in Jan 1979
William Mark Crowther
Director • British • Lives in England • Born in Nov 1975
See Key People
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
Michael John Wilmot, James Crawford, 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
Michael John Wilmot and William Mark Crowther are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£4K
Decreased by £1.52M (-100%)
Turnover
£577K
Decreased by £54K (-9%)
Employees
8
Increased by 5 (+167%)
Total Assets
£142.07M
Increased by £6.08M (+4%)
Total Liabilities
-£162M
Increased by £16.6M (+11%)
Net Assets
-£19.93M
Decreased by £10.52M (+112%)
Debt Ratio (%)
114%
Increased by 7.11% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Mr Roderick Wallace Mckie Appointed
3 Months Ago on 21 May 2025
Mr Jonathan Alcock Appointed
3 Months Ago on 21 May 2025
Mr George Hope Appointed
3 Months Ago on 21 May 2025
Michael John Wilmot Resigned
3 Months Ago on 21 May 2025
Valley Newco Limited (PSC) Appointed
3 Months Ago on 19 May 2025
Verdant Leisure Midco 2 Limited (PSC) Resigned
3 Months Ago on 19 May 2025
Violet Midco 2 Limited (PSC) Resigned
3 Months Ago on 19 May 2025
New Charge Registered
3 Months Ago on 19 May 2025
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See All Credit Score & Limits
Documents
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
Appointment of Miss Vibeke Loberg as a secretary on 21 May 2025
Submitted on 21 May 2025
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Repayment History
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See All Charges & CCJs