Marton Hall Leisure Limited

Active05661422 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Activities of head offices (70100)
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 22 December 2005
British
Born January 1960 (66)
Officer history (4 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
26 March 2009
Appointed Willson, Neil as Secretary
26 March 2009
Resigned Davidson, Steven Bryon as Secretary
27 February 2008
Appointed Willson, Neil as Director
5 February 2007
Appointed Davidson, Steven Bryon as Secretary
5 February 2007
Resigned Allison, Paul as Secretary
22 December 2005
Appointed Allison, David Robert as Director
22 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 December 2005
Appointed Allison, Paul as Secretary

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 This company Owns 75–100% of shares
North Bay Leisure Limited 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
£817
Employees
9
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £276,813 £301,035 £316,920 £325,295
Balance sheet detail
2024202320222021
Fixed Assets£13,461£15,768£23,591£28,197
Current Assets£537,815£489,263£450,106£362,608
Debtors£536,998£476,118£436,571£323,686
Cash£817£13,145£13,535£38,922
Creditors (< 1 year)£225,981£188,111£172,662£113,992
Net Current Assets£311,834£301,152£277,444£248,616
Shareholder Funds£325,295£316,920£301,035£276,813

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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