WICKSTEED LEISURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£963K
-36.9% lowest in 4 filed years
Net assets
£11M
-3.2% vs 2023
Employees
101
-8.2% vs 2023
Profit before tax
£200K
-55.6% vs 2023
Name history
Renamed 2 times since incorporation
- WICKSTEED LEISURE LIMITED 1983-06-09 → present
- DORADA WICKSTEED LIMITED 1980-12-31 → 1983-06-09
- CHARLES WICKSTEAD & COMPANY LIMITED 1958-04-21 → 1980-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £106,538 | £957,885 | £450,637 | £200,068 | |
| Net profit | £103,449 | £727,040 | £312,519 | £126,324 | |
| Cash | £1,611,388 | £1,265,071 | £1,526,222 | £962,639 | |
| Total assets less current liabilities | £10,643,954 | £11,392,926 | £11,803,470 | £11,320,146 | |
| Net assets | £10,468,129 | £11,195,169 | £11,507,688 | £11,134,012 | |
| Equity | £10,468,129 | £11,195,169 | £11,507,688 | £11,134,012 | |
| Average employees | 99 | 108 | 110 | 101 | |
| Wages | £2,937,397 | £3,320,199 | £3,588,903 | £3,621,650 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Adam David | Director | 2026-04-20 | Nov 1981 | British |
| EGGINTON, Lynne | Director | 2026-01-05 | Jan 1978 | British |
| HOWARD, Charles Edward John | Director | 2014-02-01 | Nov 1986 | British |
| HOWARD, Thomas Henry Greville | Director | 2017-07-17 | Aug 1983 | British |
| MCKIE, Paul Henry | Director | 2023-11-01 | Dec 1974 | British |
| PERKINS, Katherine Jane | Director | 2016-03-22 | Nov 1967 | British |
| SMYTH, Iain Robert | Director | 2026-01-15 | Sep 1976 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Mitchell Jason | Secretary | 2015-02-17 | 2015-06-22 |
| FALKNER, Thomas James | Secretary | 2018-11-20 | 2023-01-01 |
| HOLDEN, Philip Edward | Secretary | — | 1998-07-15 |
| HORNE, Sarah Louise | Secretary | 2023-01-03 | 2024-12-23 |
| PERKINS, Katherine Jane | Secretary | 2015-06-22 | 2017-04-11 |
| ROCKINGHAM, Sheila Kathleen | Secretary | 2001-04-13 | 2015-02-17 |
| TILLEY, Trevor Kingsley | Secretary | 1998-07-16 | 2001-04-13 |
| BAGGALEY, Brian Stanley | Director | 1993-01-01 | 2007-03-02 |
| FALKNER, Thomas James | Director | 2021-02-09 | 2023-01-01 |
| GOWANS, Jamie Alexander | Director | 2018-10-17 | 2025-05-30 |
| HOLDEN, Philip Edward | Director | — | 2013-11-11 |
| HOWARD, Greville Patrick Charles, The Lord Howard Of Rising | Director | 2013-11-11 | 2021-04-06 |
| HOWARD OF RISING, The Lord | Director | — | 2003-12-15 |
| KWAH, Chen Kain | Director | 2014-02-01 | 2021-08-09 |
| ROCKINGHAM, Sheila Kathleen | Director | 1998-07-09 | 2014-06-01 |
| SHATFORD, Graham Richard | Director | 1998-11-16 | 2021-05-10 |
| SMITHSON, Kenneth Richard | Director | — | 2000-03-27 |
| TILLEY, Trevor Kingsley | Director | 1998-12-02 | 2001-04-13 |
| WETHERELL, Stuart Nicholas | Director | 2007-03-02 | 2021-10-31 |
| WOODS, Jonathon William | Director | 2016-09-06 | 2018-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jardentome Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-07 | CH01 | officers | Change person director company with change date | |
| 2023-11-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-36.9%
£1,526,222 £962,639
lowest in 4 filed years
-
Net assets
-3.2%
£11,507,688 £11,134,012
-
Employees
-8.2%
110 101
-
Profit before tax
-55.6%
£450,637 £200,068
-
Wages
+0.9%
£3,588,903 £3,621,650
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers