Website & contact details
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Saundersfoot Bay Leisure Park Limited
- Incorporated
- 1 May 1973 (53 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- BroadfieldSaundersfootPembrokeshreSA69 9DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Henson, Caroline Sandra
Secretary · Appointed 16 April 2016
Director · Appointed 15 April 2016
British
Born August 1980 (46)
Officer history (5 former)
16 April 2016
Appointed Henson, Caroline Sandra as Secretary
15 April 2016
15 April 2016
Resigned Steer, Gavin Michael as Director
15 April 2016
Resigned Steer, Jane Gwendoline as Director
15 April 2016
Resigned Steer, Jane Gwendoline as Secretary
15 April 2016
Resigned Shuttleworth, Monica Louise as Director
1 April 2014
Appointed Steer, Gavin Michael as Director
6 November 2011
Appointed Steer, Jane Gwendoline as Director
31 August 2005
Resigned Shuttleworth, Ian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12671921
Welsh
Born August 1980 (46)
Former controllers (1)
16 June 2020
Ceased Park Leisure UK Ltd — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Henson Holiday Homes Limited Owns 75–100% of shares
Broughton Leisure Ltd Owns 75–100% of shares
Park Leisure UK Ltd Owns 75–100% of shares
Henson Leisure Group Limited Owns 75–100% of shares
Croft Country Park Ltd Owns 75–100% of shares
HLG 2 Limited Owns 75–100% of shares
Pendine Bay Leisure Park Ltd Owns 75–100% of shares
Saltern Leisure Park Limited Owns 75–100% of shares
Saundersfoot Bay Leisure Park Limited This company Owns 75–100% of shares
Trefach Holdings Limited Owns 75–100% of shares
Trefach Limited Owns 75–100% of shares
Waters Edge Leisure Park Limited Owns 75–100% of shares
Wood Park Leisure Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
- Current Ratio
- 26.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £145,000 | £145,000 | £145,000 |
| Current Assets | £876,158 | £735,158 | £593,408 |
| Creditors (< 1 year) | £33,715 | £33,250 | £33,250 |
| Net Current Assets | £842,443 | £701,908 | £560,158 |
| Net Assets | £846,908 | £705,158 | |
| Shareholder Funds | £987,443 | £846,908 | £705,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 13 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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