WAM Leisure Limited
- Company number
- 06950276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2009
- Nature of business
- Licenced restaurants
- Corporate group
- WAM Group Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Charlotte Elisabeth | Director | 18 Aug 2022 | |
| MICHAEL, Peter John | Director | 2 Jul 2009 | |
| RICHARDS, Kerry Elizabeth | Secretary | 2 Jul 2009 | |
| MICHAEL-THOMAS, Victoria | Director | 7 Sep 2010 | 21 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Michael | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | |
| Wam Group Holdings Ltd | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | |
| Mrs Victoria Michael-Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £41,375 | £22,743 | 21 |
| 31 Jul 2024 | -£21,825 | £30,610 | 22 |
| 31 Jul 2023 | £53,639 | £46,998 | 26 |
| 31 Jul 2022 | £138,546 | £66,341 | 22 |
| 31 Jul 2021 | £116,799 | £174,668 | 25 |
| 31 Jul 2020 | £48,853 | £152,399 | 22 |
| 31 Jul 2019 | £43,106 | £179,796 | 24 |
| 31 Jul 2018 | £7,135 | £151,947 | 22 |
| 31 Jul 2017 | -£16,498 | £97,200 | 22 |
| 31 Jul 2016 | -£20,722 | £111,102 | - |
| 31 Jul 2015 | -£28,976 | £73,092 | - |
| 31 Jul 2014 | -£39,012 | £67,877 | - |
| 31 Jul 2013 | -£41,576 | £54,705 | - |
| 31 Jul 2012 | -£43,446 | £51,773 | - |
| 31 Jul 2011 | -£49,651 | £69,483 | - |
| 31 Jul 2010 | -£51,809 | £38,953 | - |
Connections
Owned by
WAM Leisure Limited → WAM Group Holdings Ltd
Directors’ other companies
- CHARLES, Charlotte Elisabeth - Director at WAM Care Homes Limited
- CHARLES, Charlotte Elisabeth - Director at WAM Group Holdings Ltd
- MICHAEL, Peter John - Director at WAM Care Homes Limited
- MICHAEL, Peter John - Director at WAM Group Holdings Ltd
- RICHARDS, Kerry Elizabeth - Secretary at WAM Care Homes Limited
Companies at the same address
- WAM Group Holdings Ltd (04088538)