Liquid Leisure Limited

Active04519707 Private limited company

What Liquid Leisure say about themselves

“Get ready for an unforgettable experience at Plastic Playground Wake Park! Our world-class Cable Wake Park, located in the heart of Berkshire”

— from liquidleisure.com
Incorporated
27 August 2002 (24 years)
Previously known as
Liquid Leisure Waterski & Wakeboard Limited (until 3 October 2015)
Industry
Operation of sports facilities (93110)
Directors
Stuart Marston
Accounts type
Micro entity
Region
South East
Address
Horton Road
Datchet
Berkshire
SL3 9HY

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Marston, Stuart
Director · Appointed 2 September 2002
British
Born May 1974 (52)
Officer history (5 former)
14 October 2009
Resigned Patefield, Nicola Louise as Secretary
5 September 2008
Appointed Patefield, Nicola Louise as Secretary
5 September 2008
Resigned Marston, Stuart as Secretary
5 September 2008
Resigned Budd, Danny John as Director
2 September 2002
Appointed Marston, Stuart as Director
2 September 2002
Appointed Marston, Stuart as Secretary
2 September 2002
Appointed Budd, Danny John as Director
27 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
27 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
27 August 2002
Appointed Jpcord Limited as Corporate Nominee Director
27 August 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11226738
Former controllers (1)
9 April 2018
Ceased Stuart Marston — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Liquid Leisure Limited This company Owns 75–100% of shares
Shepperton Splash Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
(£363,938)
Employees
7
Debt Ratio
136%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £1,907,512 £1,882,048 £1,108,200 (£26,454) (£363,938)
Balance sheet detail
202420232022202120202019
Fixed Assets£930,968£1,046,343£1,284,084£1,605,009£1,431,457£1,510,218
Current Assets£86,925£249,643£914,176£1,778,709£794,863£419,637
Debtors£196,733£172,751£185,760£230,852£310,560
Cash£34,910£111,041£1,551,976£499,523£1,594
Creditors (< 1 year)£1,335,164£1,235,773£963,393£1,335,003£218,808£284,184
Creditors (> 1 year)£46,667£86,667£126,667£166,667£100,000
Net Current Assets(£1,248,239)(£986,130)(£49,217)£443,706£576,055£135,453
Net Assets(£363,938)(£26,454)£1,108,200£1,882,048£1,907,512
Shareholder Funds(£363,938)(£26,454)£1,108,200£1,882,048£1,907,512£1,645,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates3 October 2026
6 November 2025Confirmation statement with no updates3 October 2025
30 September 2025Micro company accounts30 December 2024
6 November 2024Confirmation statement with no updates3 October 2024
6 November 2024Change of details for a person with significant control
Show all recent filings

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