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
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 | — | — | £16,556,531 | £14,589,587 | |
| Operating profit | — | — | £438,804 | £151,879 | |
| 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 | |
| Directors' remuneration | £154,284 | £18,000 | £30,017 | £93,190 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11.9%
£16,556,531 £14,589,587
-
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
-
Operating profit
-65.4%
£438,804 £151,879
-
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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.7% | 1.0% | |
| Net margin | — | — | 1.9% | 0.9% | |
| Return on capital employed | — | — | 3.7% | 1.3% | |
| Current ratio | — | — | 2.61x | 2.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WICKSTEED LEISURE LIMITED · parent
- Fawns Recreational Services Limited 100%
- McLays Supplies Limited 100%
- Wicksteed Leisure Limited 100%
- Wickstead Playground Equipment Limited 100%
- Wicksteed Playground Equipment limited 100%
- Wicksteedathome Limited 100%
- Russell Leisure Limited 100%
Significant events
- “During the year the company continued to invest significantly in research and development, enhancing its product range with innovative designs that reflect modern play values and safety standards.”
- “Sustainability remains a central focus, with ongoing initiatives to develop environmentally responsible products and manufacturing processes.”
- “Training and development programmes have been expanded to ensure staff are empowered to deliver an outstanding customer experience.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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.