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10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW
VERDANT LEISURE LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1990
55201 Holiday centres and villages - Holiday centres and villages
Available to 29 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Roderick Wallace McKie | Director | ||
| Miss Vibeke Loberg | Director | ||
| Mr Jonathan Alcock | Director | ||
| Miss Vibeke Loberg | Company Secretary | ||
| Mr Michael John Wilmot | Director | ||
| Mr George Hope | Director |
8
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited As Security Trustee For The Secured Parties (As Such Term Is Def | OUTSTANDING | |||
| Kroll Trustee Services Limited As Security Trustee For The Secured Parties (As Such Term Is Def | OUTSTANDING | |||
| Kroll Trustee Services Limited As Security Trustee | OUTSTANDING | |||
| Lucid Trustee Services Limited As Security Agent | OUTSTANDING | |||
| Lucid Trustee Services Limited As Security Agent | OUTSTANDING | |||
| Lucid Trustee Services Limited (As Security Agent For The Secured Parties (As Defined In The In | OUTSTANDING | |||
| Lgt Private Debt (Uk) Limited (As Security Agent) | SATISFIED | |||
| David James Richard Crichton, Caroline Moira Crichton | OUTSTANDING | |||
| Simon Francis Usher | OUTSTANDING | |||
| Lgt Private Debt (Uk) Limited (As Security Agent) | SATISFIED | |||
| Lgt Private Debt (Uk) Limited (As Security Agent) | SATISFIED | |||
| Lgt Private Debt (Uk) Limited (As Security Agent) | SATISFIED | |||
| Lgt Private Debt (Uk) Ltd As Security Agent | SATISFIED | |||
| Toscafund Gp Limited | SATISFIED | |||
| Clydesdale Bank PLC (Trading As Yorkshire Bank) | SATISFIED | |||
| Clydesdale Bank PLC (Trading As Yorkshire Bank) | SATISFIED | |||
| Clydesdale Bank PLC (Trading As Yorkshire Bank) | SATISFIED | |||
| Palatine Private Equity Llp | SATISFIED | |||
| Toscafund Gp Limited | SATISFIED | |||
| Toscafund Gp Limited | SATISFIED | |||
| Clydesdale Bank (Trading As Yorkshire Bank) | SATISFIED | |||
| Toscafund Gp Limited (As Security Trustee) | SATISFIED | |||
| Clydesdale Bank PLC (Trading As Yorkshire Bank) | SATISFIED | |||
| Clydesdale Bank PLC (Trading As Yorkshire Bank) | SATISFIED | |||
| Palatine Private Equity Llp (As Security Trustee) | SATISFIED | |||
| Clydesdale Bank PLC (Trading As Yorkshire Bank) | SATISFIED | |||
| Debenture | Graham Hodgson (The Security Trustee)graham Hodgson, Beverley Dixon And Andrew Wall | SATISFIED | ||
| Debenture | Dennis Dunham (The Security Trustee) | SATISFIED | ||
| Standard Security | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Standard Security | Clydesdale Bank PLC T/a Yorkshire Bank | SATISFIED | ||
| Debenture | Rjd Partners Limited (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Standard Security | David James Richard Crichton & Caroline Moira Crichton As Partners Of And Trustees For The Firm | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 31/10/06 And | Francis John Usher | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 12th June 1997 And | Barclays Bank PLC | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 9/7/92 | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £518,000.00 | £2,813,000.00 | £3,825,000.00 | £1,758,000.00 |
| Net Worth | £9,938,000.00 | £9,928,000.00 | £11,203,000.00 | £10,454,000.00 | £8,144,000.00 |
| Total Current Liabilities | £8,132,000.00 | £10,759,000.00 | £9,901,000.00 | £6,384,000.00 | £5,979,000.00 |
| Total Current Assets | £27,774,000.00 | £29,512,000.00 | £29,608,000.00 | £25,585,000.00 | £23,557,000.00 |
Detailed answers about VERDANT LEISURE LIMITED, including incorporation, status, business activity, and accounts information.
VERDANT LEISURE LIMITED was officially incorporated on 12 October 1990 and is registered under company number 02548086. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
VERDANT LEISURE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
VERDANT LEISURE LIMITED operates in the following sector: 55201 Holiday centres and villages - Holiday centres and villages . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of VERDANT LEISURE LIMITED is 10, Mannin Way, Lancaster, Lancashire, LA1 3SW. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 29 Sep 2025, VERDANT LEISURE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.