Water Park Limited

Active03986248 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Sports and recreation education (85510)
Directors
Emma Goldthorpe
Alison Wright
Owned by
Peter Martin
Catherine Jane Wilson
Martin Newsholme
Accounts type
Small
Region
North West
Address
Sceptre House
Sceptre Way
Bamber Bridge
Preston
PR5 6AW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2019
British
Born October 1965 (61)
Goldthorpe, Emma
Director · Appointed 27 November 2018
British
Born September 1980 (46)
Wright, Alison
Director · Appointed 30 August 2017
British
Born December 1955 (70)
Officer history (17 former)
31 May 2022
Resigned Gundry, Allan as Director
25 March 2020
Resigned Rawlinson, Deborah Jane as Secretary
27 September 2019
Resigned Gosling, Daniel James as Director
11 September 2019
Appointed Hartley, Jeremy Peter as Director
27 November 2018
Appointed Goldthorpe, Emma as Director
11 June 2018
Appointed Gosling, Daniel James as Director
11 June 2018
Resigned Carter, James Francis as Director
11 June 2018
Resigned Bourne, Emma Diane as Director
31 October 2017
Resigned O'Brien, Connal Patrick as Director
30 August 2017
Appointed Wright, Alison as Director
5 December 2016
Appointed Gundry, Allan as Director
16 September 2016
Resigned Rayner, Jonathan Alistair as Director
9 September 2016
Resigned Wright, Richard Eric as Director
1 September 2016
Appointed O'Brien, Connal Patrick as Director
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
22 June 2016
Resigned Lowe, Sarah Joelle as Secretary
31 May 2015
Resigned Turpin, Richard as Director
12 November 2014
Resigned Hartley, Jeremy Peter as Director
12 November 2014
Appointed Carter, James Francis as Director
31 December 2011
Appointed Rayner, Jonathan Alistair as Director
31 December 2011
Resigned Guy, Peter Kenneth as Director
15 June 2011
Appointed Hartley, Jeremy Peter as Director
30 September 2010
Appointed Bourne, Emma Diane as Director
14 May 2010
Appointed Lowe, Sarah Joelle as Secretary
17 March 2010
Resigned Lavin, Andrew Michael as Director
4 December 2009
Resigned Miller, Janette Michele as Secretary
10 June 2005
Appointed Turpin, Richard as Director
10 June 2005
Resigned Carter, James Francis as Director
10 June 2005
Resigned Collier, Michael Edward as Director
10 June 2005
Appointed Guy, Peter Kenneth as Director
10 June 2005
Appointed Lavin, Andrew Michael as Director
2 May 2005
Resigned Brighouse, David William as Director
5 May 2000
Appointed Brighouse, David William as Director
5 May 2000
Appointed Carter, James Francis as Director
5 May 2000
Appointed Collier, Michael Edward as Director
5 May 2000
Appointed Miller, Janette Michele as Secretary
5 May 2000
Appointed Wright, Richard Eric as Director

Ownership 8 active

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

Peter Martin
Individual · Notified 27 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1965 (61)
Catherine Jane Wilson
Individual · Notified 11 December 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1965 (61)
Martin Newsholme
Individual · Notified 11 December 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1964 (62)
Janette Michele Collier
Individual · Notified 20 March 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1958 (68)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1937 (89)
Hugh James Macdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Scottish
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1954
Alison Wright
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1955 (70)
Former controllers (2)
28 June 2023
Ceased Alan Douglas Sturrock — Owns 75–100% of shares (as a trust)
11 December 2020
Ceased Bernard James Whewell — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1
Cash
£237,979
Employees
20
Debt Ratio
100%
Current Ratio
1.8x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£140,947£116,094£126,691£146,181£183,159£175,183
Current Assets£468,206£364,679£373,159£272,135£251,671£334,313
Debtors£230,227£238,504£253,139£165,839£208,209£234,373
Cash£237,979£126,175£120,020£106,296£43,462£99,940
Creditors (< 1 year)£265,139£243,834£169,582£66,403£37,175£231,665
Net Current Assets£203,067£120,845£203,577£205,732£214,496£102,648
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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