Website & contact details
- Website
Heatherton Country Sports Park Limited
- Incorporated
- 5 July 1999 (27 years)
- Industry
- Activities of amusement parks and theme parks (93210)
- Directors
- Lewis James DaviesPenelope Ann DaviesWilliam Joseph Davies
- Owned by
- Hugh Charles Davies
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Heatherton Country Sports Park LtdSt. FlorenceTenbySA70 8RJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Lewis James
Director · Appointed 1 July 2022
British
Born February 1992 (34)
Davies, Penelope Ann
Director · Appointed 1 July 2022
British
Born January 1965 (61)
Davies, William Joseph
Director · Appointed 1 July 2022
British
Born July 1997 (29)
Davies, Penelope Ann
Secretary · Appointed 5 July 1999
British
Director · Appointed 5 July 1999
British
Born October 1965 (61)
Officer history (4 former)
18 June 2026
Resigned Davies, Winifred Mair as Director
18 June 2026
Resigned Davies, Henry Hugh as Director
1 July 2022
Appointed Davies, Lewis James as Director
1 July 2022
Appointed Davies, Penelope Ann as Director
1 July 2022
Appointed Davies, William Joseph as Director
1 July 2022
Resigned Davies, John Owen as Director
5 July 1999
5 July 1999
Appointed Davies, John Owen as Director
5 July 1999
5 July 1999
Appointed Davies, Henry Hugh as Director
5 July 1999
5 July 1999
Appointed Davies, Winifred Mair as Director
5 July 1999
Appointed Davies, Penelope Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,512,350
- Cash
- £286,932
- Employees
- 101
- Debt Ratio
- 29%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,107,597 | £2,756,680 | £2,247,784 | £1,924,658 | £1,967,336 | £1,658,767 |
| Current Assets | £455,817 | £1,073,710 | £734,395 | £1,729,690 | £1,541,010 | £343,038 |
| Debtors | £152,799 | £327,727 | £276,365 | £213,161 | £1,012,971 | £211,033 |
| Cash | £286,932 | £730,093 | £441,588 | £1,371,640 | £514,135 | £113,665 |
| Creditors (< 1 year) | £385,273 | £724,614 | £518,921 | £676,135 | £735,319 | £434,924 |
| Creditors (> 1 year) | £327,104 | £336,057 | £23,501 | £660,000 | £1,077,400 | £129,543 |
| Net Current Assets | £70,544 | £349,096 | £215,474 | £1,053,555 | £805,691 | (£91,886) |
| Net Assets | £2,512,350 | £2,381,078 | £2,199,512 | £2,104,921 | £1,499,528 | £1,298,929 |
| Shareholder Funds | £2,512,350 | £2,381,078 | £2,199,512 | £2,104,921 | £1,499,528 | £1,298,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 29 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 27 July 2026 | Change of share class name or designation | |||
| 17 July 2026 | Statement of capital following an allotment of shares | |||
| 1 July 2026 | Termination of appointment of a director |
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