Kent Leisure Parks Limited

Active05378961 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
Two Chimneys Limited (until 20 November 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Linda Dorothy Sullivan
Michael Andrew Godden
Andrew Martin Godden
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2005
British
Director · Appointed 1 March 2005
British
Born March 1962 (64)
Director · Appointed 1 March 2005
British
Born August 1951 (75)
Director · Appointed 1 March 2005
British
Born August 1949 (77)
Officer history (2 former)
1 March 2005
Appointed Sullivan, Linda Dorothy as Secretary
1 March 2005
Appointed Godden, Andrew Martin as Director
1 March 2005
Appointed Godden, Michael Andrew as Director
1 March 2005
Appointed Sullivan, Linda Dorothy as Director
1 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 March 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,434,412
Cash
£1,214,369
Employees
18
Debt Ratio
59%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £5,816,168 £5,806,314 £5,886,010 £4,709,982 £4,421,850 £4,434,412
Balance sheet detail
202520242023202120202019
Fixed Assets£8,636,338£8,883,298£9,139,022£9,733,549£10,319,068£10,509,942
Current Assets£2,161,496£1,963,368£1,817,882£1,266,491£1,328,645£1,178,361
Debtors£937,512£921,245£783,174£585,403£731,282£559,122
Cash£1,214,369£820,274£741,107£674,687£591,400£607,271
Creditors (< 1 year)£2,437,902£1,791,664£1,297,173£2,450,839£1,682,007£726,416
Creditors (> 1 year)£2,913,853£3,286,922£3,594,966£1,605,326£3,117,933£4,099,666
Net Current Assets(£276,406)£171,704£520,709(£1,184,348)(£353,362)£451,945
Net Assets£4,434,412£4,421,850£4,709,982£5,886,010£5,806,314£5,816,168
Shareholder Funds£4,434,412£4,421,850£4,709,982£5,886,010£5,806,314£5,816,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 December 2025
13 March 2026Satisfaction of a charge in full
13 March 2026Satisfaction of a charge in full
13 March 2026Satisfaction of a charge in full
13 March 2026Satisfaction of a charge in full
Show all recent filings

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