WANDSWORTH LEISURE LIMITED

Active Epsom

Fitness facilities

0 employees website.com
Fitness facilities
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WANDSWORTH LEISURE LIMITED

Fitness facilities

Founded 22 Dec 1978 Active Epsom, United Kingdom 0 employees website.com
Fitness facilities

Previous Company Names

CANNONS ADVENTURES LIMITED 2 Sept 1999 — 17 Nov 1999
WANDSWORTH LEISURE LIMITED 31 Dec 1979 — 2 Sept 1999
SUPERBARON LIMITED 22 Dec 1978 — 31 Dec 1979
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £72K £0 2023 year on year
Total assets £72K £0 2023 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

Full company profile for WANDSWORTH LEISURE LIMITED (01406593), an active company based in Epsom, United Kingdom. Incorporated 22 Dec 1978. Fitness facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£72.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Iben Charlotte ThomsonDirectorBritishEngland576 Sept 2024Active
Matthew LynnDirectorBritishEngland456 Sept 2024Active

Shareholders

Shareholders (1)

Nuffield Health Wellbeing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nuffield Health

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

11 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at King George's Park Sports Centre, Kimber Road WANDSWORTH
Leasehold-13 Mar 1998
Land lying to the south of Kimber Road WANDSWORTH
Leasehold-28 Jul 1994
land on north side of Sheepcote Lane WANDSWORTH
Leasehold-5 Sept 1988
the Site of Latchmere Swimming Baths, Sheepcote Lane WANDSWORTH
Leasehold-14 Mar 1983
Land at King George's Park Sports Centre, Kimber Road
Leasehold
Added 13 Mar 1998
District WANDSWORTH
Land lying to the south of Kimber Road
Leasehold
Added 28 Jul 1994
District WANDSWORTH
land on north side of Sheepcote Lane
Leasehold
Added 5 Sept 1988
District WANDSWORTH
the Site of Latchmere Swimming Baths, Sheepcote Lane
Leasehold
Added 14 Mar 1983
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Paul Martin Baker as director on 2025-12-10
11 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updates
4 Nov 2024OfficersTermination of Amanda Lambert as director on 2024-10-31
11 Dec 2025 Officers

Appointment of Paul Martin Baker as director on 2025-12-10

11 Dec 2025 Officers

Termination of Matthew Lynn as director on 2025-12-10

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

4 Nov 2024 Officers

Termination of Amanda Lambert as director on 2024-10-31

Recent Activity

Latest Activity

Appointment of Paul Martin Baker as director on 2025-12-10

4 months ago on 11 Dec 2025

Termination of Matthew Lynn as director on 2025-12-10

4 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-08-31 with no updates

7 months ago on 3 Sept 2025

Termination of Amanda Lambert as director on 2024-10-31

1 years ago on 4 Nov 2024