Wilkie Leisure Group Limited

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Wilkie Leisure Group Limited

03494275Private Limited With Share Capital

The New Palace, Marine Promenade, New Brighton Wallasey, CH452JX
Incorporated

16/01/1998

Company Age

28 years

Directors

3

Employees

36

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Wilkie Leisure Group Limited (03494275) is a private limited with share capital incorporated on 16/01/1998 (28 years old) and registered in new brighton wallasey, CH452JX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 16/01/1998
CH452JX
36 employees

Financial Overview

Total Assets

£2.54M

Liabilities

£1.07M

Net Assets

£1.47M

Est. Turnover

£1.46M

AI Estimated
Unreported
Cash

£278.5K

Key Metrics

36

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Legacy
Category:Miscellaneous
Date:27-02-2026
Capital Cancellation Shares
Category:Capital
Date:27-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Move Registers To Registered Office Company
Category:Address
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:02-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2000
Legacy
Category:Capital
Date:16-02-2000
Legacy
Category:Capital
Date:16-02-2000
Legacy
Category:Annual Return
Date:26-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Resolution
Category:Resolution
Date:10-01-2000
Legacy
Category:Capital
Date:10-01-2000
Legacy
Category:Capital
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1999
Legacy
Category:Capital
Date:24-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1999
Legacy
Category:Mortgage
Date:13-08-1999
Legacy
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Mortgage
Date:30-03-1998
Legacy
Category:Address
Date:18-03-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Officers
Date:13-02-1998
Legacy
Category:Address
Date:13-02-1998
Incorporation Company
Category:Incorporation
Date:16-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date10/06/2025
Latest Accounts30/09/2025

Trading Addresses

The New Palace, Marine Promenade, New Brighton, Wallasey, Merseyside, CH452JX

Contact

01516396041
The New Palace, Marine Promenade, New Brighton Wallasey, CH452JX