Pemberton Park and Leisure Homes Limited

Active01505786 Private limited company
Incorporated
3 July 1980 (46 years)
Previously known as
Pemberton Leisure Homes Limited (until 27 April 2017)
Pemberton Woodhouse Limited (until 16 July 1990)
Sprix Limited (until 31 December 1980)
Industry
Manufacture of caravans (29203)
Accounts type
Full
Region
North West
Address
Woodhouse Lane
Wigan
Lancashire
WN6 7NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Finch, John Peter
Director · Appointed 2 July 2004
British
Born June 1968 (58)
Director · Appointed 7 May 2003
British
Born May 1968 (58)
Finch, John Peter
Secretary · Appointed 1 July 2001
British
Director
British
Born March 1942 (84)
Officer history (12 former)
31 March 2017
Resigned Rigbye, Anthony as Director
1 January 2008
Appointed Rigbye, Anthony as Director
2 July 2004
Appointed Finch, John Peter as Director
15 April 2004
Resigned Wickett, Steven Donald as Director
7 May 2003
28 February 2003
Resigned Younis, Asim Abdul Razzak as Director
6 July 2001
Resigned Mcewen, Bruce Richard as Director
1 July 2001
Appointed Finch, John Peter as Secretary
30 June 2001
Resigned Mcewen, Bruce Richard as Secretary
30 September 1998
Resigned Thomas, Brian Robert as Director
31 July 1997
Appointed Thomas, Brian Robert as Director
31 July 1997
Appointed Mcewen, Bruce Richard as Director
19 June 1996
Resigned Naji, Jalil Ahmed as Director
30 April 1996
Resigned Tomlinson, Eric William as Director
8 January 1996
Resigned Mcadam, Kevin Dermott as Secretary
8 January 1996
Appointed Mcewen, Bruce Richard as Secretary
28 February 1995
Resigned Horrocks, Ian Thomas as Secretary
25 February 1995
Appointed Mcadam, Kevin Dermott as Secretary
8 December 1993
Resigned Fenton, Peter as Director
10 March 1993
Resigned Prescott, Robert Elijah as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00549681
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1942 (84)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pemberton Caravans Limited Owns 75–100% of shares
Cresta Caravan Co. Limited DissolvedOwns 75–100% of shares
N. & E.Houses Limited Owns 75–100% of shares
Pemberton Park and Leisure Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£20,891,270
Cash
£8,385,516
Profit Before Tax
£684,222
Debt Ratio
17%
Current Ratio
5.9x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £17,823,949 £22,513,760 £27,471,810 £26,734,148 £20,891,270
Balance sheet detail
20252024202320222021
Fixed Assets£1,273,590£1,479,298£1,733,548£1,267,981£1,154,520
Current Assets£23,818,046£29,001,777£33,392,241£30,158,135£24,246,520
Debtors£10,254,402£11,897,629£18,345,219£17,503,634£13,184,984
Cash£8,385,516£12,309,388£9,302,199£6,465,473£5,831,492
Creditors (< 1 year)£4,012,224£3,507,587£7,347,166£8,734,798£7,438,156
Creditors (> 1 year)£0
Net Current Assets£19,805,822£25,494,190£26,045,075£21,423,337£16,808,364
Net Assets£20,891,270£26,734,148£27,471,810£22,513,760£17,823,949
Shareholder Funds£20,891,270£26,734,148£27,471,810£22,513,760£17,823,949

Turnover£21,654,727£40,603,289£39,334,096£31,937,851
Cost of Sales£15,565,222£27,949,423£28,722,992£23,424,337
Gross Profit£6,089,505£12,653,866£10,611,104£8,513,514
Admin Expenses£4,474,797£4,819,446£6,048,948£4,542,432£4,022,408
Staff Costs£5,474,630£5,486,186£7,587,430£7,369,171£6,698,708
Operating Profit£1,216,232£6,483,135£5,869,305£4,342,813
Profit Before Tax£684,222£1,576,412£6,543,015£5,783,752£4,314,652
Tax£175,053£359,598£705,451£1,093,941£846,823
Profit for Period£509,169£1,216,814£5,837,564£4,689,811£3,467,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
2 June 2026Change of details for a person with significant control
10 March 2026Full accounts30 September 2025
4 March 2026Director's details changed
4 March 2026Director's details changed
Show all recent filings

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