Lightwater Valley Attractions Limited

Active04091902 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Activities of amusement parks and theme parks (93210)
Directors
Edward James Mellors
Owned by
Accounts type
Full
Region
East Midlands
Address
16 Long Row
Nottingham
NG1 2DH

Filing status

Accounts due
18 December 2026
Last accounts
29 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Mellors, Edward James
Director · Appointed 18 December 2025
British
Born October 1979 (47)
Director · Appointed 18 December 2025
Also at Mellors Group Urban Playground Holdings Limited, Mellors Group U P No4 Limited, Mellors Developments Limited · more companies
British
Born October 1945 (81)
Director · Appointed 18 December 2025
Also at Mellors Group Urban Playground Holdings Limited, Mellors Group U P No3 Limited, Mellors Developments Limited · more companies
British
Born October 1977 (49)
Officer history (27 former)
18 December 2025
Resigned Ackord, Anne Elizabeth as Director
18 December 2025
Appointed Mellors, James Henry as Director
18 December 2025
Appointed Mellors, James Frederick as Director
18 December 2025
Resigned Gholam, Robert Elie as Secretary
18 December 2025
Resigned Gholam, Robert Elie as Director
18 December 2025
Appointed Mellors, Edward James as Director
30 June 2025
Appointed Gholam, Robert Elie as Secretary
30 June 2025
Appointed Gholam, Robert Elie as Director
30 June 2025
Resigned Smith, John Anthony as Director
30 June 2025
Resigned Smith, John Anthony as Secretary
17 June 2021
Resigned Enright, Michael John as Director
17 June 2021
Resigned Cunningham, Ian Robert as Director
17 June 2021
Appointed Ackord, Anne Elizabeth as Director
17 June 2021
Appointed Smith, John Anthony as Director
6 June 2017
Resigned Johnson-Treherne, Peter Miles as Secretary
6 June 2017
Appointed Enright, Michael John as Director
6 June 2017
Resigned Johnson-Treherne, Peter Miles as Director
6 June 2017
Resigned Bainbridge, Mark as Director
6 June 2017
Resigned Johnson, Gary as Secretary
6 June 2017
Appointed Cunningham, Ian Robert as Director
6 June 2017
Resigned Leech, Allan James Stuart as Director
16 June 2016
Appointed Smith, John Anthony as Secretary
7 May 2012
Appointed Johnson, Gary as Secretary
7 May 2012
Resigned Wyllie, Victoria Claire as Secretary
10 February 2012
Resigned Westgate, Dudley Charles Salmon as Director
16 September 2010
Appointed Wyllie, Victoria Claire as Secretary
28 August 2010
Appointed Johnson-Treherne, Peter Miles as Secretary
27 August 2010
Resigned Cushion, Peter as Secretary
1 October 2007
Appointed Bainbridge, Mark as Director
1 December 2005
Appointed Westgate, Dudley Charles Salmon as Director
7 November 2005
Appointed Leech, Allan James Stuart as Director
7 November 2005
Resigned Cushion, Peter as Director
2 November 2005
Resigned Leech, Allan James Stuart as Director
2 November 2005
Appointed Cushion, Peter as Director
2 November 2005
Resigned Westgate, Dudley Charles Salmon as Director
14 June 2005
Resigned Belgrove, Timothy Michael as Director
11 December 2002
Appointed Cushion, Peter as Secretary
11 December 2002
Resigned Treherne, Peter as Secretary
22 August 2002
Appointed Leech, Allan James Stuart as Director
8 March 2002
Resigned Bradshaw, Robert Pryce as Director
31 January 2001
Appointed Johnson-Treherne, Peter Miles as Director
31 January 2001
Appointed Westgate, Dudley Charles Salmon as Director
31 January 2001
Appointed Belgrove, Timothy Michael as Director
31 January 2001
Appointed Treherne, Peter as Secretary
31 January 2001
Appointed Bradshaw, Robert Pryce as Director
31 January 2001
Resigned Mason, Philip as Director
31 January 2001
Resigned Last, Stephen John as Director
31 January 2001
Resigned Fenn, Nicholas Patrick as Secretary
12 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
12 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 October 2000
Appointed Fenn, Nicholas Patrick as Secretary
12 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
12 October 2000
Appointed Last, Stephen John as Director
12 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 October 2000
Appointed Mason, Philip as Director
12 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09986796
Former controllers (4)
18 December 2025
Ceased The Brighton Pier Group Ltd — Owns 75–100% of shares
17 June 2021
Ceased Livingstone Leisure Limited — Owns 75–100% of shares
6 June 2017
Ceased Allan James Leech — Has significant influence or control
6 June 2017
Ceased Peter Miles Johnson-Treherne — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mellors Group Fantasy Island Holdings Limited
Fantasy Island Leisure Limited Owns 75–100% of shares
Lightwater Valley Attractions Limited This company Owns 75–100% of shares
Mellors Newco Limited Owns 75–100% of shares

Financials

Net Assets
£2,235,859
down £659,759 (23%)
Cash
£92,139
down £151,055 (62%)
Employees
169
Balance sheet detail
2021
Fixed Assets£4,110,067
Debtors£142,438
Cash£92,139
Creditors (< 1 year)£483,561
Net Current Assets(£188,726)
Net Assets£2,235,859
Shareholder Funds£2,235,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Previous accounting period shortened
2 January 2026Memorandum and Articles of Association
2 January 2026Resolutions
19 December 2025Confirmation statement with updates19 December 2025
18 December 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Blue Planet Buildings (UK) Limited
City Skyline Attractions Limited
Fantasy Island Leisure Limited
Fantasy Island Operations Limited
Fantasy Island Retail Limited
J.E.M. Amusements Limited

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