Wicksteed Leisure Limited

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Wicksteed Leisure Limited

00603152•Private Limited With Share Capital

Digby Street Kettering, Kettering, Northamptonshire, NN168YJ
WebsiteEmail01536517028

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Incorporated

21/04/1958

Company Age

68 years

Directors

6

Employees

101

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wicksteed Leisure Limited (00603152) is a private limited with share capital incorporated on 21/04/1958 (68 years old) and registered in northamptonshire, NN168YJ. The company operates under SIC code 25990 and is classified as Medium.

Wicksteed offer a wide range of services to meet your playground equipment needs, including advanced in-house design facilities to help you create the perfect children’s playground equipment for your play space.as one of the uk’s premier playground equipment suppliers, we offer complete installation...

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 21/04/1958
NN168YJ
101 employees

Financial Overview

Total Assets

£16.38M

Liabilities

£5.25M

Net Assets

£11.13M

Turnover

£14.59M

Cash

£962.6K

Key Metrics

101

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
C
charles edward john howard
director
T
thomas henry greville howard
director
K
katherine jane perkins
director
L
lynne egginton
director
I
iain robert smyth
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Auditors Resignation Company
Category:Auditors
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months5
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Digby Street, Kettering, NN168YJRegistered

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Contact

01536517028
tenders@wicksteed.co.uk
wicksteed.co.uk
Digby Street Kettering, Kettering, Northamptonshire, NN168YJ