Deakin's Leisure (Holdings) Limited

Active06106944 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Elizabeth Deakin
Dean Alfred Deakin
Accounts type
Micro entity
Region
Wales
Address
Sunnyvale Holiday Park
Valley Road
Saundersfoot
SA69 9BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born January 1960 (66)
Director · Appointed 15 February 2007
British
Born December 1957 (68)
Secretary · Appointed 15 February 2007
British
Officer history (1 former)
19 August 2026
Appointed Deakin, Elizabeth as Director
18 August 2026
Resigned Deakin, Elizabeth as Director
15 February 2007
Appointed Deakin, Dean Alfred as Director
15 February 2007
Appointed Deakin, Elizabeth as Secretary
15 February 2007
Appointed Deakin, Elizabeth as Director

Ownership 2 active

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

Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Holdings 5

Companies where Deakin's Leisure (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£65,230
Debt Ratio
99%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £45,766 £52,240 £87,429 £135,394 £89,820 £65,230
Balance sheet detail
202520242023202120202019
Fixed Assets£5,970,521£5,970,521£5,970,521£5,870,521£5,870,421£3,169,910
Current Assets£2,293,768£2,615,940£2,944,024£3,442,348£101,087£1,029
Creditors (< 1 year)£1,269,615£1,077,847£1,061,872£1,195,285£757,203£692,043
Creditors (> 1 year)£6,929,444£7,418,794£7,717,279£8,030,155£5,162,065£2,433,130
Net Current Assets£1,024,153£1,538,093£1,882,152£2,247,063(£656,116)(£691,014)
Net Assets£65,230£89,820£135,394£87,429£52,240£45,766
Shareholder Funds£65,230£89,820£135,394£87,429£52,240£45,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
3 September 2026Confirmation statement with no updates22 August 2026
10 June 2026Micro company accounts31 December 2025
22 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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