Wilson Leisure Limited
- Company number
- 03054402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1995
- Nature of business
- Other accommodation
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michelmores Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Oct 2025 |
| Mr Rory Alan Hardick | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Oct 2025 |
| Ms Patricia Ann Hardick | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 30 Oct 2025 |
| Mr Jeremy Charles Nutter Robinson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Oct 2025 |
| Devon Valley Park 2025 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2025 | 31 Oct 2025 |
| Wilson Leisure 2025 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £18,170,723 | £3,952,759 | 11 |
| 30 Nov 2023 | £18,271,690 | £4,989,425 | 11 |
| 30 Nov 2022 | £18,272,939 | £8,279,038 | 36 |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
Connections
Owned by
Wilson Leisure Limited → Wilson Leisure 2025 Limited
Registered address
296 companies are registered at this address - likely a registration agent.