Shorewood Leisure Group Limited

Active02501010 Private limited company
Incorporated
10 May 1990 (36 years)
Previously known as
Aldbrough Caravan Park Limited (until 10 January 2010)
Speed 234 Limited (until 17 July 1990)
Industry
Holiday centres and villages (55201)
Owned by
Neil Willson
David Robert Allison
Paul Thomas Allison
Accounts type
Group
Region
Yorkshire
Address
Marton Hall Church Lane
Sewerby
Bridlington
YO15 1DS

Filing status

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

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1996 (30)
Director · Appointed 1 January 2026
British
Born April 1985 (41)
Director · Appointed 1 January 2026
British
Born October 1987 (39)
Secretary · Appointed 26 March 2009
British
Director · Appointed 27 February 2008
British
Born November 1960
Director
British
Born January 1960 (66)
Officer history (9 former)
1 January 2026
Appointed Allison, Megan Rose as Director
1 January 2026
Appointed Allison-Dean, Kathryn Isabel as Director
1 January 2026
Appointed Hague, Thomas James as Director
21 March 2010
Resigned Allison, Paul as Director
21 May 2009
Appointed Allison, Paul as Director
26 March 2009
Appointed Willson, Neil as Secretary
26 March 2009
Resigned Davidson, Steven Bryon as Secretary
4 December 2008
Resigned Allison, Margaret as Director
27 February 2008
Appointed Willson, Neil as Director
5 February 2007
Resigned Allison, Margaret as Secretary
5 February 2007
Appointed Davidson, Steven Bryon as Secretary
29 December 1998
Resigned Carter, Sally as Director
29 December 1998
Resigned Cordock, John Ronald as Director
30 September 1997
Appointed Allison, Margaret as Secretary
30 September 1997
Resigned Cordock, John Ronald as Secretary
29 December 1995
Appointed Cordock, John Ronald as Secretary
29 December 1995
Appointed Carter, Sally as Director
29 December 1995
Appointed Allison, Margaret as Director
29 December 1995
Resigned Cordock, Ronald as Secretary
29 December 1995
Resigned Cordock, Ronald as Director
7 December 1994
Appointed Cordock, John Ronald as Director

Ownership 3 active

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

Individual · Notified 18 March 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born November 1960
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a firm)
British
Born January 1960 (66)
Paul Thomas Allison
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1956 (70)

Holdings 7

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased David Robert Allison Family 2003 Discretionary Settlement — Owns 25–50% of shares

Financials

Net Assets
£2,279,678
Cash
£3,049
Profit
(£1,056,689)
Employees
93
Debt Ratio
92%
Current Ratio
1.4x
Return on Equity
-46%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £3,701,783 £3,336,367 £2,279,678
Balance sheet detail
202320222021
Fixed Assets£11,021,557£10,890,441£10,803,419
Current Assets£16,154,919£15,792,334£9,672,653
Debtors£13,982,406£12,450,873£5,665,858
Cash£3,049£480,141£2,934,720
Creditors (< 1 year)£11,271,642£5,973,163£3,598,894
Creditors (> 1 year)£13,417,644£17,279,580£13,175,395
Net Current Assets£4,883,277£9,819,171£6,073,759
Net Assets£2,279,678£3,336,367£3,701,783
Shareholder Funds£2,279,678£3,336,367£3,701,783

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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