Website & contact details
- Website
Trefach Limited
- Incorporated
- 20 October 2006 (20 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- C/o Saundersfoot Bay Leisure LtdBroadfieldSaundersfootSA69 9DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Welsh
Born August 1980 (46)
Officer history (10 former)
2 August 2018
Resigned Henson Mbe, Richard Clive as Director
2 August 2018
Resigned Henson, Linda Elizabeth as Director
21 October 2017
Appointed Henson, Linda Elizabeth as Director
16 October 2017
7 September 2017
28 February 2014
28 February 2014
28 February 2014
28 February 2014
28 February 2014
Appointed Henson Mbe, Richard Clive as Director
28 February 2014
28 February 2014
28 February 2014
28 February 2014
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12671921
Former controllers (1)
16 June 2020
Ceased Trefach Holdings Limited — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Henson Holiday Homes Limited Owns 75–100% of shares
Broughton Leisure Ltd Owns 75–100% of shares
Park Leisure UK Ltd Owns 75–100% of shares
Henson Leisure Group Limited Owns 75–100% of shares
Croft Country Park Ltd Owns 75–100% of shares
HLG 2 Limited Owns 75–100% of shares
Pendine Bay Leisure Park Ltd Owns 75–100% of shares
Saltern Leisure Park Limited Owns 75–100% of shares
Saundersfoot Bay Leisure Park Limited Owns 75–100% of shares
Trefach Holdings Limited Owns 75–100% of shares
Trefach Limited This company Owns 75–100% of shares
Waters Edge Leisure Park Limited Owns 75–100% of shares
Wood Park Leisure Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- up 2 (100%)
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,083,441 | £1,039,858 | £1,016,727 | £1,009,514 |
| Current Assets | £449,345 | £292,855 | £351,392 | £243,603 |
| Creditors (< 1 year) | £1,151,174 | £392,176 | £419,366 | £336,126 |
| Creditors (> 1 year) | £753,424 | £764,902 | £767,559 | |
| Net Current Assets | (£701,829) | (£96,742) | (£64,880) | (£82,819) |
| Net Assets | £189,692 | £186,945 | £159,136 | |
| Shareholder Funds | £381,612 | £189,692 | £186,945 | £159,136 |
What Trefach say about themselves
“Trefach Country Club & Holiday Park, Pembrokeshire, is a small family-owned caravan park nestled at the foot of the Preseli Hills, in beautiful Pembrokeshire.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Registration of a charge | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 11 October 2025 | Other filing |
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