Wilson Leisure Limited
03054402
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 22/08/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
director · Since 18/11/2025
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Former
corporate nominee director · Resigned 03/07/1995
corporate nominee secretary · Resigned 03/07/1995
corporate nominee director · Resigned 03/07/1995
secretary · Resigned 21/12/1995
director · Resigned 21/12/1995
director · Resigned 10/06/2008
secretary · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 13/11/2025
director · Resigned 13/11/2025
Persons with Significant Control
Wilson Leisure 2025 Limited
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Reg: 16705696 · Companies House · Private Limited Company
Notified 31/10/2025
Former PSCs
Mr Jeremy Charles Nutter Robinson
Ceased 30/10/2025
Ms Patricia Ann Hardick
Ceased 30/10/2025
Mr Rory Alan Hardick
Ceased 30/10/2025
Michelmores Trust Corporation Limited
Ceased 30/10/2025
Devon Valley Park 2025 Limited
Ceased 31/10/2025
Charges0 outstanding
LLOYDS BANK PLC
GAIL SONIA MASSEY
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
CENTENARY HOUSE PENINSULA PARK
EXETER
CompanyRankvs 45+ SIC 55900 peers89
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£18.2M
Balance sheet strength
Cash
£4.0M
Cash in the bank
Net Current Assets
£14.8M
Working capital
Current Assets
£16.5M
Current Liabilities
£1.7M
Fixed Assets
£3.5M
Debtors
£12.3M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 9.94 | -£101k |
| 2023 | 6.54 | — |
Derived from filed accounts. Not audited figures.