Patrington Haven Leisure Park Limited

Active01663549 Private limited company
Incorporated
13 September 1982 (44 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Owned by
Ivanhoe Leisure Group Limited
Accounts type
Full
Region
Yorkshire
Address
Patrington Haven Leisure Park
Patrington Haven
Hull
HU12 0PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born August 1988 (38)
Director · Appointed 17 February 2014
British
Born November 1960
Willox, Shaun
Secretary · Appointed 4 September 2013
Director · Appointed 9 September 2003
British
Born April 1980 (46)
Director
British
Born March 1947 (79)
Officer history (7 former)
24 April 2025
Appointed Kingsworth, Penny Felicity as Director
13 November 2014
Resigned Somes, Andrew David as Director
17 February 2014
Appointed Willox, Shaun as Director
4 September 2013
Appointed Willox, Shaun as Secretary
15 October 2009
Resigned Lines, Leonard Harvey as Secretary
3 June 2005
Appointed Lines, Leonard Harvey as Secretary
3 June 2005
Resigned Wilkinson, David Ian as Secretary
1 June 2005
Resigned Croves, Barry as Director
1 May 2004
Resigned Hart, Gerry Charles as Secretary
1 May 2004
Appointed Wilkinson, David Ian as Secretary
9 September 2003
Appointed Croves, Barry as Director
9 September 2003
Appointed Sparkes, Guy Howard, Mr as Director
1 January 2000
Appointed Somes, Andrew David as Director
31 December 1997
Resigned Sparkes, Wendy as Director
1 December 1991
Appointed Hart, Gerry Charles as Secretary
1 December 1991
Resigned Dowell, Steven Malcolm as Secretary

Ownership 1 active

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

Ivanhoe Leisure Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Uk Private Limited Company
Former controllers (3)
4 December 2025
Ceased Guy Howard Sparkes — Owns 25–50% of shares
26 September 2017
Ceased Guy Howard Sparkes — Owns 25–50% of shares
15 February 2017
Ceased Anita Sparkes — Owns 25–50% of shares

Financials

Net Assets
£2,101,611
up £61,389 (3%)
Cash
£2,197,083
up £470,644 (27%)
Turnover
£6,719,457
up £1,126,447 (20%)
Profit Before Tax
£605,876
down £3,281 (1%)
Employees
76
up 2 (3%)
Debt Ratio
71%
Current Ratio
1.1x
Profit Margin
9%
Return on Equity
23%
Balance sheet detail
2019
Fixed Assets£4,040,383
Current Assets£3,292,158
Debtors£624,032
Cash£2,197,083
Creditors (< 1 year)£2,969,918
Creditors (> 1 year)£2,151,334
Net Current Assets£322,240
Net Assets£2,101,611
Shareholder Funds£2,101,611

Turnover£6,719,457
Cost of Sales£3,056,474
Gross Profit£3,662,983
Admin Expenses£2,978,948
Staff Costs£1,401,299
Operating Profit£691,835
Profit Before Tax£605,876
Tax£127,487
Profit for Period£478,389

Filings 155

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates16 July 2026
4 December 2025Cessation of a person with significant control
29 September 2025Full accounts31 December 2024
15 August 2025Notification of a person with significant control
Show all 155 filings

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