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WILKIE LEISURE GROUP LIMITED

Companies House number 03494275. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 3 May 2026
Verification status

The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. on 27 Feb 2026

Entity Watch briefing

WILKIE LEISURE GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. on 27 Feb 2026.

Deadline pressure

The next confirmation statement is due 3 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing on the record is Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. on 27 Feb 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 16 Jan 1998 - roughly 28 years - which helps separate an established record from a newly formed one.

Quick answers about WILKIE LEISURE GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WILKIE LEISURE GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 3 May 2026.

Is WILKIE LEISURE GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.

Who are the active officers of WILKIE LEISURE GROUP LIMITED?

The public register currently shows 3 active officers: WILKIE, Janice, WILKIE, David Whilma, WILKIE, Janice.

Who are the PSCs of WILKIE LEISURE GROUP LIMITED?

The public register currently shows 1 active PSC: Mr David Whilma Wilkie.

What was the latest filing for WILKIE LEISURE GROUP LIMITED?

The latest filing currently shown is Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. dated 27 Feb 2026 with filing code ANNOTATION.

What changed recently at WILKIE LEISURE GROUP LIMITED?

WILKIE LEISURE GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. on 27 Feb 2026.

Company facts

Registered office

The New Palace, Marine Promenade, New Brighton Wallasey, CH45 2JX

Date of creation

16 Jan 1998

Confirmation statement deadline

3 May 2026

Confirmation statement made up to

19 Apr 2026

Officers

Current public-register officers for this company.

WILKIE, Janice

Secretary

Appointed 18 Nov 2002

WILKIE, David Whilma

Director

Appointed 4 Dec 2002

WILKIE, Janice

Director

Appointed 18 Nov 2002

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.27 Feb 2026

Form ANNOTATION. Filed on 2026-02-27.

Type ANNOTATIONRef MzUwNzU0OTkxMGFkaXF6a2N4
Cancellation of shares. Statement of capital on 2025-12-1227 Feb 2026

Form SH06. Filed on 2026-02-27. Capital recorded: GBP 4,074.

Type SH06Ref MzUwNjUyNDQ1MmFkaXF6a2N4
Purchase of own shares.27 Feb 2026

Form SH03. Filed on 2026-02-27.

Type SH03Ref MzUwNjUyNDQ1NGFkaXF6a2N4
Total exemption full accounts made up to 2025-09-3026 Feb 2026

Form AA. Filed on 2026-02-26.

Type AARef MzUwNzMyNDcxMGFkaXF6a2N4
Confirmation statement made on 2025-04-19 with updates21 Jul 2025

Form CS01. Filed on 2025-07-21.

Type CS01What CS01 meansRef MzQ3NDQ0ODAzOGFkaXF6a2N4
Total exemption full accounts made up to 2024-09-3010 Jun 2025

Form AA. Filed on 2025-06-10.

Type AARef MzQ2OTQ2NzM1OWFkaXF6a2N4
Confirmation statement made on 2024-04-19 with updates19 Apr 2024

Form CS01. Filed on 2024-04-19.

Type CS01What CS01 meansRef MzQxOTAwODAwNmFkaXF6a2N4
Total exemption full accounts made up to 2023-09-309 Apr 2024

Form AA. Filed on 2024-04-09.

Type AARef MzQxNzYxOTU3MWFkaXF6a2N4
Confirmation statement made on 2024-01-11 with no updates7 Feb 2024

Form CS01. Filed on 2024-02-07.

Type CS01What CS01 meansRef MzQxMDI4Njk2NGFkaXF6a2N4
Confirmation statement made on 2023-01-11 with updates7 Mar 2023

Form CS01. Filed on 2023-03-07.

Type CS01What CS01 meansRef MzM3MTc2NjM0MWFkaXF6a2N4
Change of share class name or designation3 Mar 2023

Form SH08. Filed on 2023-03-03.

Type SH08Ref MzM3MTIyMTk2NGFkaXF6a2N4
Total exemption full accounts made up to 2022-09-301 Mar 2023

Form AA. Filed on 2023-03-01.

Type AARef MzM3MTIyNTQzMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr David Whilma Wilkie

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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