Pleasurewood Hills Limited

Active03969399 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Activities of amusement parks and theme parks (93210)
Accounts type
Small
Region
North West
Address
Grafton House
81 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1987 (39)
Stokes, Davis James
Director · Appointed 1 October 2025
British
Born November 1991
Director · Appointed 1 October 2025
British
Born October 1983 (43)
Officer history (17 former)
1 October 2025
Resigned Bruloy, Laurent as Director
1 October 2025
Appointed Stokes, Davis James as Director
1 October 2025
Appointed Stokes, Frederick Harrison as Director
1 October 2025
Appointed Stokes, Spencer John as Director
1 October 2025
Resigned Bruloy, Laurent Eugene Jacques as Secretary
7 February 2014
Resigned Camelin, Alexis David Lucien as Director
7 February 2014
Resigned Camelin, Alexis David Lucien as Secretary
7 February 2014
Appointed Bruloy, Laurent Eugene Jacques as Secretary
31 January 2011
Resigned Compagnie Des Alpes Sa as Corporate Director
31 January 2011
Appointed Bruloy, Laurent as Director
31 January 2011
Appointed Camelin, Alexis David Lucien as Director
31 January 2011
Resigned Reuvers, Jan as Director
3 March 2010
Appointed Camelin, Alexis David Lucien as Secretary
1 March 2010
Resigned Delhommeau, Yves as Secretary
5 February 2010
Appointed Reuvers, Jan as Director
13 July 2006
Resigned Grevin Et Compagnie Sa (334 240 033 Rcs Senlis) as Corporate Director
13 July 2006
Appointed Compagnie Des Alpes Sa as Corporate Director
13 July 2006
Appointed Le Bouill, Patrick as Director
13 July 2006
Resigned Le Bouill, Patrick as Director
7 September 2005
Appointed Delhommeau, Yves as Secretary
7 September 2005
Resigned Faujanet, Sylvie as Secretary
27 October 2004
Appointed Faujanet, Sylvie as Secretary
27 October 2004
Resigned Woffenden, Kenneth John as Secretary
2 July 2004
Resigned Hadden, Peggy Ann as Secretary
2 July 2004
Appointed Grevin Et Compagnie Sa (334 240 033 Rcs Senlis) as Corporate Director
2 July 2004
Appointed Woffenden, Kenneth John as Secretary
2 July 2004
Resigned Hadden, Peggy Ann as Director
2 July 2004
Resigned Hadden, Peter as Director
31 October 2003
Resigned Blades, Gary as Director
1 June 2002
Appointed Blades, Gary as Director
12 May 2000
Appointed Hadden, Peter as Director
5 May 2000
Appointed Hadden, Peggy Ann as Secretary
5 May 2000
Appointed Hadden, Peggy Ann as Director
5 May 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 2000
Resigned London Law Services Limited as Corporate Nominee Director
11 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 April 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10947853
Former controllers (8)
1 October 2025
Ceased Laurent Eugene Jacques Bruloy — Owns 25–50% of shares
20 June 2023
Ceased MC Capital Partners Iii European Holdings Ltd — Owns 25–50% of shares
12 April 2016
Ceased Ergon Vehicle Ride — Owns 50–75% of shares (as a firm)
12 April 2016
Ceased Financiere Looping Holding Sas — Owns 75–100% of shares (as a firm)
12 April 2016
Ceased Groupe Bruxelles Lambert — Owns 25–50% of shares (as a firm)
12 April 2016
Ceased LB Animation Sas — Owns 25–50% of shares (as a firm)
12 April 2016
Ceased Looping Holding Sas — Owns 75–100% of shares (as a firm)
12 April 2016
Ceased Ride Holding Sas — Owns 75–100% of shares (as a firm)

Financials

Cash
£899,585
up £289,539 (47%)
Employees
68
down 16 (19%)
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 (£379,061) (£1,437,674)
Balance sheet detail
20202019
Fixed Assets£2,128,593£2,288,029
Current Assets£1,360,397£1,299,621
Debtors£308,043£516,356
Cash£899,585£610,046
Creditors (< 1 year)£4,926,664£3,966,711
Net Current Assets(£3,566,267)(£2,667,090)
Shareholder Funds(£1,437,674)(£379,061)

Filings 139

Show all 139 filings

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