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Destination Padel Limited

Destination Padel Limited is an active company incorporated on 14 August 2023 with the registered office located in Wilmslow, Cheshire. Destination Padel Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15071479
Private limited company
Age
2 years 2 months
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
7 Church Road
Wilmslow
Cheshire
SK9 6HH
England
Same address since incorporation
Telephone
0161 6665000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Limited
Andrew James Whitham is a mutual person.
Active
Extruded Profiles Limited
Stuart Lees is a mutual person.
Active
Spectus Systems (Dormant) Limited
Stuart Lees is a mutual person.
Active
Kestrel Building Products Limited
Stuart Lees is a mutual person.
Active
Signia Corporate Finance Limited
Stuart Lees is a mutual person.
Active
Facetspera Ltd
Stuart Lees is a mutual person.
Active
SST Trading Limited
Stuart Lees is a mutual person.
Active
Pranglin Limited
Stuart Lees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£173
Turnover
Unreported
Employees
Unreported
Total Assets
£96.4K
Total Liabilities
-£102.77K
Net Assets
-£6.37K
Debt Ratio (%)
107%
Latest Activity
Mr Ben Michael Whitham Appointed
28 Days Ago on 10 Oct 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Benjamin Michael Whitham Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Vrb Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Andrew James Whitham (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
Andrew James Whitham (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr Benjamin Michael Whitham Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Andrew James Whitham Appointed
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Appointment of Mr Ben Michael Whitham as a director on 10 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Notification of Vrb Holdings Limited as a person with significant control on 15 August 2024
Submitted on 21 Nov 2024
Cessation of Andrew James Whitham as a person with significant control on 15 August 2024
Submitted on 21 Nov 2024
Termination of appointment of Benjamin Michael Whitham as a director on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 16 Aug 2024
Notification of Andrew James Whitham as a person with significant control on 8 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Benjamin Michael Whitham as a director on 17 July 2024
Submitted on 17 Jul 2024
Cessation of Stuart Lees as a person with significant control on 22 April 2024
Submitted on 17 Jul 2024
Repayment History
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