Tallington Lakes Leisure Park Limited

Active05101647 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Total exemption full
Address
Barholm Road
Tallington
Nr Stamford
PE9 4RJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2004
British
Born May 1962 (64)
Officer history (5 former)
1 July 2016
Resigned Jones, Janet Kathleen as Secretary
12 April 2007
Appointed Jones, Janet Kathleen as Secretary
12 April 2007
Resigned Morgan, Neil as Secretary
12 April 2007
Resigned Morgan, Fiona as Director
14 April 2004
Appointed Morgan, Neil as Director
14 April 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
14 April 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
14 April 2004
Appointed Subscriber Directors Limited as Corporate Director
14 April 2004
Resigned Subscriber Directors Limited as Corporate Director
14 April 2004
Appointed Morgan, Neil as Secretary
14 April 2004
Appointed Morgan, Fiona 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
Limited Company
Reg. no. 05165631
Former controllers (2)
1 January 2017
Ceased Tallington Holdings Ltd — Owns 75–100% of shares
1 January 2017
Ceased Neil Morgan — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tallington Lakes Activities Limited Owns 75–100% of shares
Tallington Lakes Land Limited Owns 75–100% of shares
Tallington Lakes Leisure Park Limited This company Owns 75–100% of shares
Tallington Lakes Limited Owns 75–100% of shares
Tallington Lakes Sales Limited Owns 75–100% of shares
Tallington Lakes Site Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,192,533)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2022 2023 2024 2025 (£2,153,000) (£2,153,000) (£2,304,725) (£2,305,965) (£2,192,533)
Balance sheet detail
20252024202320222019
Current Assets£1,813,752£1,700,000£1,700,000£1,700,000£1,700,000
Creditors (< 1 year)£4,006,285£4,005,965£4,004,725£3,853,000£3,853,000
Net Current Assets(£2,192,533)(£2,305,965)(£2,304,725)(£2,153,000)(£2,153,000)
Net Assets(£2,192,533)(£2,305,965)(£2,304,725)(£2,153,000)(£2,153,000)
Shareholder Funds(£2,192,533)(£2,305,965)(£2,304,725)(£2,153,000)(£2,153,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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