Widney Leisure Limited
02558737
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 01/05/2012
GROUP CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 24 other boards
director · Since 30/07/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
director · Since 03/10/2022
DIRECTOR OF HR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 10/01/2024
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
Former
director · Resigned 01/09/1992
secretary · Resigned 30/11/1992
secretary · Resigned 31/07/1994
director · Resigned 25/08/1994
secretary · Resigned 25/08/1994
secretary · Resigned 29/09/1995
director · Resigned 15/09/2002
director · Resigned 15/09/2002
director · Resigned 29/02/2004
secretary · Resigned 30/06/2006
director · Resigned 01/05/2012
secretary · Resigned 10/02/2015
director · Resigned 15/06/2015
director · Resigned 31/07/2015
director · Resigned 14/06/2016
director · Resigned 05/04/2017
director · Resigned 14/07/2017
director · Resigned 15/12/2017
director · Resigned 31/05/2019
director · Resigned 31/07/2020
director · Resigned 07/09/2021
secretary · Resigned 07/09/2021
secretary · Resigned 04/10/2021
secretary · Resigned 06/12/2021
director · Resigned 06/12/2021
director · Resigned 01/01/2023
secretary · Resigned 29/03/2023
secretary · Resigned 06/08/2023
director · Resigned 31/10/2023
director · Resigned 04/12/2023
Persons with Significant Control
Carver Group Ltd
15, Northgate, Walsall, WS9 8QD
Reg: 00509127 · Companies House · Limited Company
Notified 25/07/2016
Charges5 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)
HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
15 NORTHGATE
WALSALL
CompanyRankvs 10755+ SIC 32990 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£1
Tax at Year End(2023)