Waterworld Leisure Group Limited
Company Profile
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MediumWaterworld Leisure Group Limited
08263967•Private Limited With Share Capital
Waterworld Group Festival Way, Festival Park, Stoke-On-Trent, ST15PU
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Incorporated
23/10/2012
Company Age
13 years
Directors
2
Employees
165
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Waterworld Leisure Group Limited (08263967) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in stoke-on-trent, ST15PU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/10/2012
ST15PU
165 employees
Financial Overview
Total Assets
£68.46M
Liabilities
£11.54M
Net Assets
£56.92M
Turnover
£11.61M
Cash
£1.15M
Key Metrics
165
Employees
2
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Resolution
Category:Resolution
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Auditors Resignation Company
Category:Auditors
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Change Of Name Notice
Category:Change Of Name
Date:18-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Resolution
Category:Resolution
Date:09-11-2012
Incorporation Company
Category:Incorporation
Date:23-10-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Waterworld Group Festival Way, Wharfside, Festival Way, Stoke-On-Trent, Staffordshire, ST15PURegistered
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