Grant Leisure Group Limited

Active01679912 Private limited company
Incorporated
19 November 1982 (43 years)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Owned by
Parques Reunidos Servicios Centrales SA
Accounts type
Full
Region
North West
Address
Blackpool Zoo
East Park Drive
Blackpool
FY3 8PP

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Lakeside Mall Entertainment Centre Limited, The Real Live Leisure Company Limited
British
Born March 1975 (51)
Loxley, Bradley Phillip
Secretary · Appointed 29 May 2024
Director · Appointed 29 May 2024
Also at The Real Live Leisure Company Limited, Lakeside Mall Entertainment Centre Limited
Australian
Born April 1981 (45)
Officer history (38 former)
3 December 2025
Resigned Reilly, John Thomas as Director
3 December 2025
Appointed Eels, James Edward as Director
29 May 2024
Resigned Cuadra, Juan Pablo Romero as Secretary
29 May 2024
Resigned Cuadra, Jaun Pablo Romero as Director
29 May 2024
Appointed Loxley, Bradley Phillip as Secretary
29 May 2024
Appointed Loxley, Bradley Phillip as Director
1 September 2023
Appointed Reilly, John Thomas as Director
1 September 2023
Appointed Cuadra, Juan Pablo Romero as Secretary
1 September 2023
Appointed Cuadra, Jaun Pablo Romero as Director
1 September 2023
Resigned Lopez Taracena, Juan Jose as Director
1 September 2023
Resigned Lopez Taracena, Juan Jose as Secretary
31 August 2023
Resigned Pedersen, Hans Aksel as Director
10 January 2022
Appointed Pedersen, Hans Aksel as Director
31 December 2021
Resigned Fernandez Moran, Jesus Pablo as Director
28 September 2018
Appointed Lopez Taracena, Juan Jose as Director
28 September 2018
Resigned Eiroa Gimenez, Felix Fernando as Director
28 September 2018
Resigned Parques De Atracciones Madrid, S.A.U as Corporate Director
25 November 2016
Appointed Lopez Taracena, Juan Jose as Secretary
25 November 2016
Resigned Escudero-Cuesta, David as Secretary
2 March 2016
26 February 2016
Appointed Fernandez Moran, Jesus Pablo as Director
26 February 2016
Appointed Eiroa Gimenez, Felix Fernando as Director
23 January 2014
23 January 2014
10 August 2007
10 April 2007
Resigned Shepherd, Brian George as Director
10 April 2007
Resigned Billington, John as Secretary
10 April 2007
Resigned Leyshon, Alison Jane as Director
10 April 2007
Appointed Parques De Atracciones Madrid, S.A.U as Corporate Director
10 April 2007
Resigned Curley, James Richard Harold as Director
10 April 2007
Resigned Billington, John as Director
10 April 2007
Resigned Coates, Andrew Paul as Director
10 April 2007
Appointed Escudero-Cuesta, David as Secretary
1 February 2007
Appointed Leyshon, Alison Jane as Director
14 June 2005
Appointed Shepherd, Brian George as Director
14 June 2005
Resigned Curley, Michael James as Director
28 February 2004
Resigned Ody, Simon as Director
15 December 2003
Resigned Grant, Andrew Young as Director
3 February 2003
Appointed Coates, Andrew Paul as Director
3 February 2003
Resigned Thomas, Keith as Director
17 April 2001
Appointed Curley, Michael James as Director
17 April 2001
Appointed Curley, James Richard Harold as Director
17 April 2001
Resigned Grant, Andrew Young as Secretary
17 April 2001
Appointed Billington, John as Secretary
17 April 2001
Resigned Jackson, John Bernard Haysom as Director
17 April 2001
Appointed Billington, John as Director
17 April 2001
Resigned Ohrstrom, Mark J as Director
17 April 2001
Resigned Dawnay, Edward William as Director
8 August 2000
Resigned Rounce, Jonathan Neil as Director
8 August 2000
Resigned Rounce, Jonathan Neil as Secretary
8 August 2000
Appointed Grant, Andrew Young as Secretary
15 July 2000
Resigned Rowley-Williams, Edmund as Director
1 November 1999
Appointed Thomas, Keith as Director
1 November 1999
Appointed Jackson, John Bernard Haysom as Director
1 November 1999
Appointed Ohrstrom, Mark J as Director
1 September 1998
Appointed Rounce, Jonathan Neil as Secretary
1 September 1998
Resigned Douglas, Evelyn May as Secretary
17 June 1998
Appointed Dawnay, Edward William as Director
1 March 1998
Resigned Hoare, Edward Lucas as Director
1 March 1998
Resigned Buxton, Ian Robert as Director
3 June 1996
Appointed Ody, Simon as Director
3 June 1996
Appointed Rowley-Williams, Edmund as Director
30 May 1995
Appointed Hoare, Edward Lucas as Director
30 May 1994
Appointed Douglas, Evelyn May as Secretary
30 May 1994
Resigned Corp, Lester Desmond as Secretary
30 May 1994
Resigned Corp, Lester Desmond as Director
23 May 1994
Appointed Rounce, Jonathan Neil as Director
31 December 1993
Resigned Mimpriss, Peter Hugh Trevor as Director
31 December 1993
5 October 1993
Resigned Thurlby, Evelyn Dorothy as Director
9 June 1993
Resigned Forbes, Andrew Ian Clarkson as Director

Ownership 1 active

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

Parques Reunidos Servicios Centrales SA
Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Parque Reunidos Servicios Centrales

Holdings 1

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

Active

Financials

Net Assets
£21,577,199
Cash
£11,013,557
Turnover
£11,178,154
Profit Before Tax
£2,016,126
Employees
182
Debt Ratio
14%
Current Ratio
4.4x
Profit Margin
18%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2023 2024 £5,784,068 £10,817,781 £11,178,154
Balance sheet detail
202420232020
Fixed Assets£12,452,779£12,389,568£11,281,044
Current Assets£12,606,002£11,207,268£4,025,551
Cash£11,013,557£10,330,297£3,504,640
Creditors (< 1 year)£2,855,118£3,409,299£1,919,940
Net Current Assets£9,750,884£7,797,969£2,105,611
Net Assets£21,577,199£19,468,137£12,847,015
Shareholder Funds£21,577,199£19,468,137£12,847,015
Turnover£11,178,154£10,817,781£5,784,068
Cost of Sales£1,264,659£1,339,504£579,722
Gross Profit£9,913,495£9,478,277£5,204,346
Admin Expenses£8,022,838£7,503,366£5,057,415
Staff Costs£3,243,194£3,167,501£1,865,019
Operating Profit£1,930,657£1,974,911£305,285
Profit Before Tax£2,016,126£1,977,540£304,842
Tax(£92,936)£270,319£72,142
Profit for Period£2,109,062£1,707,221£232,700

Filings 241

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 May 2026Confirmation statement with no updates16 May 2026
3 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
26 September 2025Full accounts31 December 2024
Show all 241 filings

Other companies in this industry

London
Herne Bay
Edinburgh
Birmingham
York
Leicester

By trade and location

New companies in Blackpool →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?