Parkside Leisure Limited

Active00842819 Private limited company
Incorporated
26 March 1965 (61 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Controlled by
Tyler Peter Whitnall
Cameron Stevie Whitnall
Aaron Craig Whitnall
Accounts type
Total exemption full
Region
East of England
Address
Paradise Park
White Stubbs Lane
Broxbourne
EN10 7QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1991
Director · Appointed 1 April 2026
British
Born July 1995 (31)
Whitnall, Carly
Director · Appointed 1 April 2026
British
Born November 1992
Director · Appointed 1 April 2026
British
Born November 1963
Director · Appointed 24 May 2024
British
Born April 1993 (33)
Mansbridge, Alan
Director · Appointed 19 April 2022
British
Born April 1967 (59)
Smullen, Andrew Colin
Director · Appointed 19 April 2022
British
Born February 1973 (53)
Solazzo, Salvatore
Director · Appointed 19 April 2022
British
Born February 1960 (66)
Director · Appointed 1 January 2001
British
Born February 1964 (62)
Secretary
British
Director
British
Born June 1940 (86)
Director
British
Born September 1939 (87)

Ownership 4 active

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

Individual · Notified 17 March 2026
Has significant influence or control (as a trust)
British
Born April 1993 (33)
Individual · Notified 17 March 2026
Has significant influence or control (as a trust)
British
Born July 1995 (31)
Individual · Notified 17 March 2026
Has significant influence or control (as a trust)
British
Born November 1991
Individual · Notified 17 March 2026
Has significant influence or control (as a trust)
British
Born February 1964 (62)

Holdings 4

Companies where Parkside Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (2)
17 March 2026
Ceased Peter Charles Sampson — Owns 50–75% of shares
17 March 2026
Ceased Grace Florence Sampson — Owns 25–50% of shares

Financials

Net Assets
£7,401,160
Cash
£1,141,389
Profit
(£1,119,710)
Debt Ratio
7%
Current Ratio
3.0x
Return on Equity
-15%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £7,175,613 £7,911,605 £7,401,160
Balance sheet detail
2024202320222021
Fixed Assets£6,376,307£7,584,507£5,899,595
Current Assets£1,548,850£1,390,025£2,149,242
Cash£1,141,389£1,373,390£2,132,090
Creditors (< 1 year)£518,701£322,608£218,785£314,422
Net Current Assets£1,030,149£1,067,417£1,834,820
Net Assets£7,401,160£7,911,605£7,175,613
Shareholder Funds£7,401,160£7,911,605£7,175,613

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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