YOUNG WORLD LEISURE GROUP LIMITED

Company summary

Company number: 02764956
Status: ACTIVE
Incorporated / age: 16 November 199233 years
Registered office: Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
Accounts due: 31 July 2027
Confirmation statement due: 11 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
Nature of business
Child day-care activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYNES, Karen Angela ACTIVE	Director	01 Feb 2007		England	January 1975	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
FABB, Rachel Sarah ACTIVE	Director	01 May 2018		England	September 1983	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
GREATOREX, Neil Andrew ACTIVE	Director	16 Nov 1992		United Kingdom	July 1966	Unit 9, Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
O’REILLY, David ACTIVE	Director	15 Feb 2023		United Kingdom	October 1968	Airfield Industrial Estate, Unit 9, Warboys, Cambridgeshire, PE28 2SH, United Kingdom
PACEY, Keith ACTIVE	Director	01 May 2018		England	November 1949	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
PRICE, Sarah ACTIVE	Director	01 Feb 2007		United Kingdom	May 1972	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
SPENCER, Thomas Anthony John ACTIVE	Director	01 May 2018		United Kingdom	November 1974	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
STEPHENSON, Simon Paul ACTIVE	Director	01 May 2018		England	October 1965	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
GREATOREX, Neil Andrew RESIGNED	Secretary	16 Nov 1992	01 May 2018			The Old Pavilion, Common Lane, Hemingford Abbots, Cambridgeshire, PE28 9AN
HENTY, Liane RESIGNED	Director	16 Nov 1994	01 May 2007		January 1966	The Old Pavilion, Common Lane, Hemingford Abbots, Cambridgeshire, PE28 9AN
MAHONEY, Justin David RESIGNED	Director	16 Apr 2019	30 Aug 2019	United Kingdom	February 1972	Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England
MARSH, Alison Lesley Kim RESIGNED	Director	19 Apr 2001	10 Jul 2002		February 1974	Coniston 2b Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW
RICE, Alison Lesley Kim RESIGNED	Director	01 Feb 2007	08 Apr 2016	England	February 1974	Bridge House, 23 Bridge Street, St Ives, Cambridgeshire, PE27 5EH
TAYLOR, Christopher David RESIGNED	Director	16 Nov 1992	16 Nov 1994		April 1964	7a High Street, Huntingdon, Cambridgeshire, PE18 6TE

BAYNES, Karen Angela ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1975
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

FABB, Rachel Sarah ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: September 1983
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

GREATOREX, Neil Andrew ACTIVE
Role: Director
Appointed on: 16 Nov 1992
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Unit 9, Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

O’REILLY, David ACTIVE
Role: Director
Appointed on: 15 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Airfield Industrial Estate, Unit 9, Warboys, Cambridgeshire, PE28 2SH, United Kingdom

PACEY, Keith ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: November 1949
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

PRICE, Sarah ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

SPENCER, Thomas Anthony John ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

STEPHENSON, Simon Paul ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: October 1965
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

GREATOREX, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 16 Nov 1992
Resigned on: 01 May 2018
Address: The Old Pavilion, Common Lane, Hemingford Abbots, Cambridgeshire, PE28 9AN

HENTY, Liane RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 01 May 2007
Date of birth: January 1966
Address: The Old Pavilion, Common Lane, Hemingford Abbots, Cambridgeshire, PE28 9AN

MAHONEY, Justin David RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 9, Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, PE28 2SH, England

MARSH, Alison Lesley Kim RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 10 Jul 2002
Date of birth: February 1974
Address: Coniston 2b Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JW

RICE, Alison Lesley Kim RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: February 1974
Address: Bridge House, 23 Bridge Street, St Ives, Cambridgeshire, PE27 5EH

TAYLOR, Christopher David RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 16 Nov 1994
Date of birth: April 1964
Address: 7a High Street, Huntingdon, Cambridgeshire, PE18 6TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.