Strathearn Leisure Parks Limited

Active00631554 Private limited company
Incorporated
1 July 1959 (67 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Total exemption full
Region
North East
Address
Seafield Park
Seahouses
Northumberland
NE68 7SP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2018
British
Born January 1976 (50)
Britton, Allison
Secretary · Appointed 11 May 2016
Director · Appointed 13 May 2015
British
Born February 1971 (55)
Director · Appointed 21 April 1999
British
Born September 1971 (55)
Director · Appointed 20 May 1998
British
Born August 1966 (60)
Officer history (10 former)
11 October 2018
Resigned Britton, John Kenneth as Director
11 October 2018
Appointed Britton, Carolyn as Director
11 May 2016
Resigned Britton, John Kenneth as Secretary
11 May 2016
Appointed Britton, Allison as Secretary
13 May 2015
Appointed Howard, Andrew William as Director
12 May 2015
Resigned Cunningham, William Graeme Russell as Secretary
12 May 2015
Resigned Cunningham, William Graeme Russell as Director
21 April 1999
Appointed Cunningham, William Graeme Russell as Director
21 April 1999
Appointed Manners, Simon Ian as Director
21 April 1999
Resigned Carr, John Roger as Director
21 April 1999
Resigned Dodkins, Peter Batty as Director
15 October 1998
Resigned Gregson, Stephen Moore as Director
20 May 1998
20 May 1998
Appointed Britton, John Kenneth as Secretary
20 May 1998
20 May 1998
Appointed Britton, John Kenneth as Director
20 May 1998
20 May 1998
Resigned Stuart, Douglas John, Earl Of Moray as Director
24 May 1995
Appointed Cunningham, William Graeme Russell as Secretary
24 May 1995
Resigned Carr, John Roger as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2021
Has significant influence or control
Limited Company
Reg. no. 1520085
Individual · Notified 11 October 2018
Has significant influence or control
British
Born September 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01520085
Former controllers (1)
11 October 2018
Ceased John Kenneth Britton — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,814,624
Cash
£37,077
Debt Ratio
61%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,498,213 £1,823,092 £1,633,130 £2,650,560 £1,814,624
Balance sheet detail
20252024202320222021
Fixed Assets£4,009,211£4,517,245£4,491,590£4,177,123£4,016,500
Current Assets£598,401£491,381£3,767,342£634,579£504,139
Debtors£183,797£53,086£108,275£114,134£289,106
Cash£37,077£41,710£3,183,276£147,915£64,016
Creditors (< 1 year)£1,703,918£1,305,066£5,570,802£2,062,610£1,996,426
Creditors (> 1 year)£0£75,000£175,000£275,000£375,000
Net Current Assets(£1,105,517)(£813,685)(£1,803,460)(£1,428,031)(£1,492,287)
Net Assets£1,814,624£2,650,560£1,633,130£1,823,092£1,498,213
Shareholder Funds£1,814,624£2,650,560£1,633,130£1,823,092£1,498,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 October 2025
5 June 2026Confirmation statement with no updates24 May 2026
4 June 2026Notification of a person with significant control
29 May 2025Confirmation statement with no updates24 May 2025
28 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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