Woottens Leisure Limited in Burnham, SL1 8DF

Description

Data updated on: 01-11-2023

Woottens Leisure has been on the market for at least twenty one years. Registered under company registration number 04648497, this firm is classified as a Private Limited Company. You can reach the office of the company during office hours at the following address: Grenville Court Britwell Road, SL1 8DF Burnham. Founded as The New Holiday Company, the firm used the name up till 2003-01-31, when it got changed to Woottens Leisure Limited. The firm's principal business activity number is 79110: Travel agency activities. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-01.

In order to meet the requirements of its customers, the company is continually controlled by a unit of two directors who are Michael W. and Nicolas W.. Their support has been of pivotal use to this specific company since 2003.

Michael W. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Previous company's names
Woottens Leisure Limited 2003-01-31
The New Holiday Company Limited 2003-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 134	-1	-1	-1

Balance Sheet
Cash Bank On Hand					85	85
Current Assets	123 959	65 381	65 381	65 381		65 281	85	85	85	85	85	85	85
Debtors	123 239	63 966	63 966	65 196	65 296	65 296
Net Assets Liabilities						-1	-815	-2 311	-3 193	-4 125	-5 047	-5 665
Other Debtors					65 296	65 296
Cash Bank In Hand	720	1 415	1 415	185
Net Assets Liabilities Including Pension Asset Liability	-9 134	-1	-1	-1

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-9 234	-101	-101	-101
Shareholder Funds	-9 134	-1	-1	-1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100	100	100
Creditors					65 382	65 382	1 000	2 496	3 378	4 310	5 232	5 850	6 808
Net Current Assets Liabilities	40 866	-1	-1	-1	-1	-1	-915	-2 411	-3 293	-4 225	-5 147	-5 765
Number Shares Issued Fully Paid					50	50
Total Assets Less Current Liabilities	40 866	-1	-1	-1		-1	-815	-2 311	-3 193	-4 125	-5 047	-5 665
Creditors Due After One Year Total Noncurrent Liabilities	50 000
Creditors Due Within One Year Total Current Liabilities	83 093	65 382
Creditors Due Within One Year		65 382	65 382	65 382
Number Shares Allotted				50
Par Value Share				1
Share Capital Allotted Called Up Paid			50	50

Company staff

Michael W.

Role: Director

Appointed: 31 January 2003

Latest update: 16 March 2024

Michael W.

Role: Secretary

Appointed: 31 January 2003

Latest update: 16 March 2024

Nicolas W.

Role: Director

Appointed: 31 January 2003

Latest update: 16 March 2024

People with significant control

Michael W.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Woottens Leisure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Michael W.

Nicolas W.

Margaret D.

Eric B.

People with significant control

Michael W.

Accounts Documents

Company filings

Filing category

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