North Bay Leisure Limited

Active05281702 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other holiday and other collective accommodation (55209)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Small
Region
Yorkshire
Address
Marton Hall Church Lane
Sewerby
Bridlington
YO15 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1996 (30)
Director · Appointed 1 January 2026
British
Born April 1985 (41)
Director · Appointed 1 January 2026
British
Born October 1987 (39)
Secretary · Appointed 26 March 2009
British
Director · Appointed 27 February 2008
British
Born November 1960
Director · Appointed 9 November 2004
British
Born January 1960 (66)
Officer history (5 former)
1 January 2026
Appointed Allison-Dean, Kathryn Isabel as Director
1 January 2026
Appointed Hague, Thomas James as Director
1 January 2026
Appointed Allison, Megan Rose as Director
26 March 2009
Appointed Willson, Neil as Secretary
26 March 2009
Resigned Davidson, Steven Bryon as Secretary
4 December 2008
Resigned Allison, Margaret as Director
27 February 2008
Appointed Willson, Neil as Director
5 February 2007
Resigned Allison, Margaret as Secretary
5 February 2007
Appointed Davidson, Steven Bryon as Secretary
9 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Allison, Margaret as Secretary
9 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed Allison, Margaret as Director
9 November 2004
Appointed Allison, David Robert 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
Private Limited Company By Shares
Reg. no. 02501010

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aldbrough Caravan Park Limited Owns 75–100% of shares
Hornsea Caravan Park Limited Owns 75–100% of shares
Hornsea Leisure Limited Owns 75–100% of shares
Marton Hall Leisure Limited Owns 75–100% of shares
North Bay Leisure Limited This company Owns 75–100% of shares
Shorewood Parks Limited Owns 75–100% of shares
Witton Castle Country Park Limited Owns 75–100% of shares

Financials

Cash
£4,141,605
Employees
16
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,435,903 £7,010,381 £7,625,537 £8,282,121
Balance sheet detail
2024202320222021
Fixed Assets£10,174,452£5,261,617£5,265,395£5,459,642
Current Assets£5,595,698£4,500,485£4,000,409£2,761,008
Debtors£936,123£975,673£814,071£930,224
Cash£4,141,605£2,985,439£2,791,689£1,620,419
Creditors (< 1 year)£7,488,029£2,136,565£2,246,360£1,766,622
Creditors (> 1 year)£0£9,063£18,125
Net Current Assets(£1,892,331)£2,363,920£1,754,049£994,386
Net Assets£7,625,537£7,010,381£6,435,903
Shareholder Funds£8,282,121£7,625,537£7,010,381£6,435,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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