Park Leisure Marketing Limited

Active03693653 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Owned by
Martin Richard Varley
Accounts type
Total exemption full
Region
Yorkshire
Address
Beverley Farm
South Cliff
Hornsea
HU18 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2017
British
Born November 1975
Director · Appointed 3 November 2006
British
Born October 1979 (47)
Secretary · Appointed 1 May 2006
British
Director · Appointed 18 January 1999
British
Born October 1951 (75)
Officer history (6 former)
21 June 2017
Appointed Firth, Laura Marie as Director
3 November 2006
Appointed Varley, Richard James as Director
1 May 2006
Appointed Appleyard, Ian Vincent as Secretary
1 May 2006
Resigned Turner, Robert Roger as Secretary
30 September 2004
Resigned Northgraves, Arthur Patrick as Director
30 September 2004
Appointed Turner, Robert Roger as Secretary
30 September 2004
Resigned Northgraves, Arthur Patrick as Secretary
9 February 2000
Resigned Conman, Steven Peter as Director
18 January 1999
Appointed Northgraves, Arthur Patrick as Secretary
18 January 1999
Appointed Conman, Steven Peter as Director
18 January 1999
Appointed Northgraves, Arthur Patrick as Director
18 January 1999
Appointed Varley, Martin Richard as Director
18 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)

Holdings 1

Companies where Park Leisure Marketing Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,522,539
Cash
£55,495
Employees
3
Debt Ratio
66%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,756,421 £2,753,341 £1,240,647 £1,222,904 £1,268,729 £1,522,539
Balance sheet detail
202420232022202120202019
Fixed Assets£4,375,077£4,375,077£4,375,077£4,371,681£10,063,804£10,063,804
Current Assets£68,613£30,459£139,959£140,193£136,598
Debtors£13,118£319£0£140,193£135,574
Cash£55,495£30,140£2,254£139,959£0£1,024
Creditors (< 1 year)£785,349£840,454£681,605£621,698£2,006,296£1,647,481
Creditors (> 1 year)£2,135,802£2,296,353£2,472,822£2,649,295£5,444,360£5,796,500
Net Current Assets(£716,736)(£809,995)(£679,351)(£481,739)(£1,866,103)(£1,510,883)
Net Assets£1,522,539£1,268,729£1,222,904£1,240,647£2,753,341£2,756,421
Shareholder Funds£1,522,539£1,268,729£1,222,904£1,240,647£2,753,341£2,756,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates17 March 2026
29 September 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with updates17 March 2025
30 September 2024Total exemption full accounts31 December 2023
3 April 2024Change of details for a person with significant control
Show all recent filings

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