Register entry · No. 03054402
WILSON LEISURE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £18,170,723.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 May 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE
As filed with Companies House. -
Nature of business
- 55900 Other accommodation
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Nov 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- WILSON LEISURE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | £3,952,759 | £18,170,723 | 9 |
| 30 Nov 2023 | not published | not published | £4,989,425 | £18,271,690 | 11 |
| 30 Nov 2022 | not published | not published | £8,279,038 | £18,272,939 | 11 |
| 30 Nov 2021 * | not published | not published | £1,235,085 | £9,146,846 | 36 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matilda Margot Newing | Director | 22 Aug 2004 | — | March 1980 | British · United Kingdom |
| Alastair John Newing | Director | 18 Nov 2025 | — | September 1971 | British · United Kingdom |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wilson Leisure 2025 Limited company · 16705696 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WILSON LEISURE LIMITED still trading?
The register shows WILSON LEISURE LIMITED as active.
What does WILSON LEISURE LIMITED do?
It files the industry code 55900 (Other accommodation).
When was WILSON LEISURE LIMITED set up?
It was incorporated on 9 May 1995.
When are WILSON LEISURE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 November 2024.
When is WILSON LEISURE LIMITED's next confirmation statement due?
By 5 May 2027.
Who runs WILSON LEISURE LIMITED?
WILSON LEISURE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House