opendata.bot
Company number
03400702

WATERLOO LEISURE HOLDINGS LIMITED

Officer · COOPER, Philip John and 37 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WATERLOO LEISURE HOLDINGS LIMITED
Company number
03400702
Registered office
The Pavilion, St Anthonys Road, Blundellsands, Liverpool, L23 8TW
Company type
Private limited company
Incorporated on
3 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
93120 — Activities of sport clubs
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 34 resigned

director
Appointed 16/08/2023
Active
director
Appointed 16/08/2023
Active
director
Appointed 25/11/2000
Active
director
Appointed 20/03/2014
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/08/2023
director Appointed 16/08/2023
director Appointed 25/11/2000
director Appointed 20/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2024 Director resigned COYNE, Paul
16/08/2023 Director appointed COYNE, Paul
16/08/2023 Director appointed CRANK, David Charles
16/08/2023 Director appointed COOPER, Philip John
10/07/2020 Director resigned MOORE, George Thomas
15/07/2019 Director resigned RAYWOOD, David John
15/07/2019 Director resigned MCMANUS, Paul
15/07/2019 Secretary resigned RAYWOOD, David John
30/06/2017 Director resigned WAINWRIGHT, John Bernard
30/06/2017 Director resigned RAYWOOD, David John
30/06/2017 Director resigned DUGGAN, Helen Clare
01/03/2016 Director resigned CRANK, David Charles
01/03/2015 Secretary appointed RAYWOOD, David John
08/01/2015 Charge registered A registered charge
01/06/2014 Secretary resigned DAVIDSON, Andrea
20/03/2014 Director appointed WEARE, Paul Vincent Gregory
23/05/2013 Director appointed DUGGAN, Helen Clare
16/02/2012 Director resigned BECKETT, Mark Douglas
19/05/2011 Director resigned BENTLEY, Edward George
01/05/2011 Director appointed RAYWOOD, David John

Financial highlights

No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WATERLOO LEISURE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Peter Edwards
outstanding
Debenture — persons entitled: Sandgrounder Developments Limited
fully-satisfied
Legal charge — persons entitled: Sandgrounder Developments Limited
fully-satisfied
Legal charge — persons entitled: Carlsberg Tetley Brewing LTD
fully-satisfied
Mortgage — persons entitled: Alfred Mcalpine Homes North West LTD
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03400702
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Read the API docs

Frequently asked questions

What is the company number of WATERLOO LEISURE HOLDINGS LIMITED?
According to the official registry, the company number of WATERLOO LEISURE HOLDINGS LIMITED is 03400702.
Where is WATERLOO LEISURE HOLDINGS LIMITED registered?
The registered office is The Pavilion, St Anthonys Road, Blundellsands, Liverpool, L23 8TW.
Who runs WATERLOO LEISURE HOLDINGS LIMITED?
COOPER, Philip John is listed among the officers of WATERLOO LEISURE HOLDINGS LIMITED.
What is the SIC code of WATERLOO LEISURE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 93120 — Activities of sport clubs.
When are the next accounts of WATERLOO LEISURE HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does WATERLOO LEISURE HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About WATERLOO LEISURE HOLDINGS LIMITED (03400702)

WATERLOO LEISURE HOLDINGS LIMITED is a private limited company incorporated on 3 July 1997 and registered in the United Kingdom under company number 03400702. Its registered office is at The Pavilion, St Anthonys Road, Blundellsands, Liverpool, L23 8TW. The recorded nature of business is activities of sport clubs (SIC 93120). The company is currently active , with statutory accounts last made up to 30 April 2025. 38 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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