VERDANT LEISURE LIMITED

10 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW

Company Number: 02548086
Incorporation date: 12-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
55201 Holiday centres and villages






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 GBP 14,347,000 2,652,000 273,000 386,000 2,765,000
28-Feb-2019 GBP 12,000 3,000 1,657,000
28-Feb-2018 GBP 13,914,000 3,254,000 3,022,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 GBP 1,331,000 21,267,000 5,725,000 21,802,000 6,042,000 6,042,000
28-Feb-2019 GBP 1,281,000
28-Feb-2018 GBP 1,400,000 13,389,000 5,374,000 257,000 19,167,000 19,167,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WILMOT, Michael John 2022-01-04 1 - 0
Resigned WALL, Andrew 2010-09-24 2021-12-01 British 0 - 1
Resigned DUNHAM, Dennis 0000-00-00 2010-09-24 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael John WILMOT 04 Jan 2022 Director British 15 - 2612 (29.3%)
Active HOPE, George 29 Jun 2016 Director British 3 - 00 (0.0%)
Active HODGSON, Graham Robert 24 Sep 2010 Director British 13 - 128 (32.0%)
Active DIXON, Beverley Jayne 24 Sep 2010 Director British 2 - 107 (58.3%)
Resigned Andrew WALL 24 Sep 2010 01 Dec 2021 Director British 0 - 64 (66.7%)
Resigned DUNHAM, Henry Derrick 30 Sep 1996 01 Mar 2006 Engineer British 0 - 10 (0.0%)
Resigned Andrew Phillip DUNHAM 30 Nov -0001 24 Sep 2010 Caravan Site Operator British 0 - 21 (50.0%)
Resigned Catherine DUNHAM 30 Nov -0001 24 Sep 2010 Sales Person British 0 - 21 (50.0%)
Resigned DUNHAM, Dennis 30 Nov -0001 24 Sep 2010 Caravan Site Operator British 0 - 42 (50.0%)
Resigned DUNHAM, Simon Paul 30 Nov -0001 24 Sep 2010 Caravan Site Operator British 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 29.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MORECAMBE FOOTBALL CLUB.LIMITED (00224792 ) - Active
LAKE DISTRICT LEISURE PURSUITS LIMITED (00561422 ) - Active
WEMYSS BAY CARAVAN PARK LIMITED (00951707 ) - Active
SOUTH LAKELAND HOLIDAYS LIMITED (01142560 ) - Dissolved
GOLDEN COAST SPORTING VILLAS LIMITED (01224359 ) - Active
RUDA HOLIDAY PARK LIMITED (01347793 ) - Dissolved
NEWQUAY HOLIDAY PARKS LIMITED (01377027 ) - Active
PARKDEAN PROPERTIES LIMITED (01378529 ) - Active
PARKDEAN LIMITED (01944146 ) - Dissolved
WESTSTAR HOLIDAYS LIMITED (02086697 ) - Active
PACTREM LIMITED (02302747 ) - Dissolved
PARKDEAN LEISURE LIMITED (02452138 ) - Dissolved
VERDANT LEISURE LIMITED (02548086 ) - Active
BRYSON GROUP LIMITED (02622182 ) - Dissolved
FIRST ACT THEATRE (02742066 ) - Active
SOUTH LAKELAND PARKS LIMITED (02906868 ) - Active
THE GENERATIONS GROUP LIMITED (03726992 ) - Dissolved
HAYLING ISLAND HOLIDAY PARK LIMITED (03788057 ) - Active
UPPERBAY LIMITED (03817280 ) - Active
PARKDEAN HOLIDAYS LIMITED (03864124 ) - Active
PREMIER DAWN (EBT) LIMITED (03864158 ) - Dissolved
PREMIER DAWN PROPERTIES LIMITED (03864163 ) - Active
TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST (03874271 ) - Active
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED (04086676 ) - Dissolved
PARKDEAN HOLIDAY PARKS LIMITED (04086679 ) - Active
THE UNIFORM & LEISURE WEAR COMPANY LIMITED (04107442 ) - Active
MIKE'S SPORTSWORLD LIMITED (04872901 ) - Dissolved
PARKDEAN CARAVAN PARKS LIMITED (05231267 ) - Active
WESTSTAR HOLDINGS LIMITED (05331860 ) - Dissolved
WESTSTAR ACQUISITIONS LIMITED (05333927 ) - Dissolved
DUNHAM ENTERPRISES LIMITED (05726004 ) - Dissolved
PARKDEAN RESORTS UK LIMITED (05729719 ) - Active
PD PARKS LIMITED (05729731 ) - Active
SOUTH LAKELAND GROUP LIMITED (05841393 ) - Active
SOUTH LAKELAND CARAVANS LIMITED (05933528 ) - Dissolved
BAY BUSINESS CONSULTANCY LIMITED (06778992 ) - Active
PMG LEISURE LIMITED (07306744 ) - Dissolved
MORECAMBE LEISURE 1 LIMITED (07339650 ) - Dissolved
MORECAMBE LEISURE 2 LIMITED (07340010 ) - Dissolved
VERDANT LEISURE HOLDINGS LIMITED (07692346 ) - Dissolved
VERDANT LEISURE 2 LIMITED (07697494 ) - Active
VERDANT LEISURE HOLDINGS 2 LIMITED (07885029 ) - Dissolved
VERDANT LEISURE 3 LIMITED (07885261 ) - Dissolved
ZEST PUBLICATIONS LIMITED (08370445 ) - Active
VERDANT LEISURE GROUP LIMITED (09966385 ) - Active
VERDANT LEISURE HOLDINGS LIMITED (09969279 ) - Active
VERDANT LEISURE TOPCO LIMITED (13565025 ) - Active
VERDANT LEISURE MIDCO 1 LIMITED (13566758 ) - Active
VERDANT LEISURE MIDCO 2 LIMITED (13569307 ) - Active
VERDANT LEISURE BIDCO LIMITED (13569930 ) - Active
INGENIOUS FILM PARTNERS LLP (OC308659 ) - Active
RODGER FISH & SON LIMITED (SC020534 ) - Active
PRESIDENT LEISURE LIMITED (SC073349 ) - Active
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED (SC208151 ) - Dissolved
QUEENSBERRY BAY CARAVAN PARK LIMITED (SC255076 ) - Active
SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082 ) - Active
THE ERIGMORE ESTATE LIMITED (SC414108 ) - Active
RIVER LODGE HOLIDAY PARK LIMITED (SC565664 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-02-182016-02-292015-02-282014-02-282013-02-28
PROJECT ROCK BIDCO LIMITEDREDEEMABLE PREFERENCE400,000
100.0%
0
0%
0
0%
0
0%
0
0%
PROJECT ROCK BIDCO LIMITEDORDINARY90
0.022%
0
0%
0
0%
0
0%
0
0%
DUNHAM ENTERPRISES LIMITEDREDEEMABLE PREFERENCE0
0%
400,000
100.0%
400,000
100.0%
400,000
100.0%
400,000
100.0%
DUNHAM ENTERPRISES LIMITEDORDINARY0
0%
90
0.022%
90
0.022%
90
0.022%
90
0.022%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

VERDANT LEISURE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 55201 Holiday centres and villages)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARK HOLIDAYS UK LIMITED , , GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES 02434151 2017-12-31 149,668,000 29,537,000
SHOREFIELD HOLIDAYS LIMITED , , SHOREFIELD COUNTRY PARK, SHOREFIELD ROAD, MILFORD ON SEA LYMINGTON, HAMPSHIRE, , SO41 0LH 00607997 2017-10-31 26,696,635 6,286,383
W. & G. HARRISON LIMITED , , RIBBY HALL VILLAGE, RIBBY ROAD, WREA GREEN, LANCASHIRE, , PR4 2PR 01032929 2017-12-31 26,079,000 1,062,000
WATERSIDE HOLIDAY GROUP LIMITED , , 10 BRIDGE STREET, CHRISTCHURCH, DORSET, , , BH23 1EF 02328741 2017-10-31 13,405,396 0
WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED , , C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 01853817 2017-12-31 11,820,669 0
GOLDEN COAST SPORTING VILLAS LIMITED , , 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, , ENGLAND, LA1 3SW 01224359 2017-12-31 7,559,613 0
HAGANS LEISURE LTD , , 184 TEMPLEPATRICK ROAD, BALLYCLARE, CO ANTRIM, , , BT39 0RA NI015602 2017-09-30 3,500,453 0
AWAY RESORTS LIMITED , , IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, , HP2 7DX 06458827 2017-12-31 3,154,316 -7,421,768
ANGLERS UTOPIA LIMITED , , THE GABLES WINSFORD PARK, HALWILL JUNCTION, BEAWORTHY, DEVON, , EX21 5XT 03006051 2018-05-31 99,617 0
THE BROCHS OF COIGACH LIMITED , , POLBAIN HOUSE, ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, , IV26 2YW SC420535 2018-05-04 79,420 0
THE SICILIAN VILLA COMPANY LIMITED , , 17A CALTHORPE STREET, , LONDON, , , WC1X 0JP 07219071 2019-04-30 61,254 0
MELLDALLOCH HOLIDAY LODGES LIMITED , , MELLDALLOCH LODGES 10, KILFINAN, TIGHNABRUAICH, ARGYLL, , PA21 2ER SC384268 2018-08-31 24,996 0
MERMAID CARAVAN PARK LIMITED , , MERMAID CARAVAN PARK, SEAHOLME ROAD, MABLETHORPE, LINCOLNSHIRE, , LN12 2NX 08568747 2018-12-31 0 0
AWAY RESORTS HOLDINGS LIMITED , , IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, , HP2 7DX 06486367 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VERDANT LEISURE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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