Shorewood Parks Limited

Active05480327 Private limited company
Incorporated
14 June 2005 (21 years)
Previously known as
Percy Wood Leisure Limited (until 22 December 2017)
Industry
Holiday centres and villages (55201)
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

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)
Director · Appointed 27 February 2008
British
Born November 1960
Secretary · Appointed 14 June 2005
British
Director · Appointed 14 June 2005
British
Born January 1960 (66)
Officer history (3 former)
1 January 2026
Appointed Allison, Megan Rose as Director
1 January 2026
Appointed Allison-Dean, Kathryn Isabel as Director
1 January 2026
Appointed Hague, Thomas James as Director
1 January 2012
Resigned Roberts, Richard John as Director
27 February 2008
Appointed Willson, Neil as Director
14 June 2005
Appointed Allison, David Robert as Secretary
14 June 2005
Appointed Allison, David Robert as Director
14 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 June 2005
Appointed Roberts, Richard John 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 Owns 75–100% of shares
Shorewood Parks Limited This company Owns 75–100% of shares
Witton Castle Country Park Limited Owns 75–100% of shares

Financials

Cash
£927,123
Employees
3
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,766,770 £5,750,068 £5,632,727 £5,952,216
Balance sheet detail
2024202320222021
Fixed Assets£4,587,394£4,698,909£4,710,927£4,747,336
Current Assets£2,164,039£2,117,993£1,949,540£1,741,421
Debtors£139,125£96,269£69,956£123,102
Cash£927,123£614,130£1,355,923£1,411,155
Creditors (< 1 year)£799,217£1,184,175£910,399£721,987
Net Current Assets£1,364,822£933,818£1,039,141£1,019,434
Shareholder Funds£5,952,216£5,632,727£5,750,068£5,766,770

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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