Britpark Leisure Limited

Active04159964 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Activities of amusement parks and theme parks (93210)
Directors
Ian Malcolm Parkinson
Lynne Parkinson
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 The Boathouse Business Centre
1 Harbour Square
Wisbech
PE13 3BH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Parkinson, Ian Malcolm
Director · Appointed 26 February 2004
British
Born August 1962 (64)
Parkinson, Lynne
Director · Appointed 14 February 2001
British
Born March 1964 (62)
Parkinson, Lynne
Secretary · Appointed 14 February 2001
British
Officer history (4 former)
15 November 2021
Resigned Britain, Barry Rex as Director
15 November 2021
Resigned Britain, Carole as Director
26 February 2004
Appointed Parkinson, Ian Malcolm as Director
26 February 2004
Appointed Britain, Barry Rex as Director
14 February 2001
Appointed Parkinson, Lynne as Director
14 February 2001
Appointed Parkinson, Lynne as Secretary
14 February 2001
Appointed Brewer, Suzanne as Nominee Secretary
14 February 2001
Resigned Brewer, Suzanne as Nominee Secretary
14 February 2001
Appointed Brewer, Kevin, Dr as Nominee Director
14 February 2001
Resigned Brewer, Kevin, Dr as Nominee Director
14 February 2001
Appointed Britain, Carole as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09255800
Former controllers (4)
15 November 2021
Ceased Barry Rex Britain — Has significant influence or control
15 November 2021
Ceased Carole Britain — Has significant influence or control
7 April 2016
Ceased Ian Malcolm Parkinson — Has significant influence or control
7 April 2016
Ceased Lynne Parkinson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Britpark Leisure Holdings Limited Owns 75–100% of shares
Britpark Leisure Limited This company Owns 75–100% of shares
Play2day Nurseries Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£279,032
Cash
£250,002
Debt Ratio
64%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £182,831 (£156,210) £26,664 £203,177 £373,192 £279,032
Balance sheet detail
202520242023202220212020
Fixed Assets£371,529£476,332£270,385£139,856£126,652£155,641
Current Assets£401,353£312,675£345,743£244,055£32,514£210,835
Debtors£139,851£174,426£123,968£110,742£18,509£136,615
Cash£250,002£127,749£212,225£128,313£13,005£66,570
Creditors (< 1 year)£463,514£354,025£312,234£182,006£105,400£169,785
Creditors (> 1 year)£9,992£50,017£90,027£166,762£200,000
Net Current Assets(£62,161)(£41,350)£33,509£62,049(£72,886)£41,050
Net Assets£279,032£373,192£203,177£26,664(£156,210)£182,831
Shareholder Funds£279,032£373,192£203,177£26,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
27 November 2025Total exemption full accounts28 February 2025
5 November 2025Satisfaction of a charge in full
5 November 2025Satisfaction of a charge in full
24 October 2025Confirmation statement with updates24 October 2025
Show all recent filings

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