Salop Leisure Holdings Limited

Active06146154 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Anthony Thomas Bywater
Mark Edward Bebb
Dylan Wyn Roberts
Accounts type
Group
Region
West Midlands
Address
Salop Leisure
Emstrey
Shrewsbury
SY5 6QS

Filing status

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

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 March 2007
Appointed Roberts, Dylan Wyn as Secretary
8 March 2007
Appointed Bebb, Mark Edward as Director
8 March 2007
Appointed Bywater, Anthony Thomas as Director
8 March 2007
Appointed Roberts, Dylan Wyn as Director
8 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 September 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Salop Leisure Holdings Limited This company
Gwernydd Hall Limited Owns 75–100% of shares
Salop Leisure Limited Owns 75–100% of shares
Salop Caravans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£8,313
Profit
£571,327
Current Ratio
0.0x
Return on Equity
3%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 2025 £13,704,349 £13,816,023 £14,780,405 £16,606,690 £17,868,242 £18,109,569
Balance sheet detail
202520242023202120202019
Fixed Assets£31,012,497£30,716,705£30,720,320£30,171,990£28,553,105£28,666,965
Current Assets£97,929£1,255,647£831,746£280,377£214,074£16,874
Cash£8,313£14,141£0£72,311£31,508£12,226
Creditors (< 1 year)£2,469,545£2,768,627£5,428,285£1,969,257£1,630,895£1,092,822
Creditors (> 1 year)£8,619,405£9,359,529£7,401,584£11,545,565£12,033,522£12,782,524
Net Current Assets(£2,371,616)(£1,512,980)(£4,596,539)(£1,688,880)(£1,416,821)(£1,075,948)
Net Assets£13,816,023£13,704,349
Shareholder Funds£18,109,569£17,868,242£16,606,690£14,780,405£13,816,023£13,704,349

What Salop Leisure Holdings say about themselves

“Salop Leisure is the largest caravan dealer in the Midlands for new and used touring caravans, static caravans, motorhomes and holiday home lodges.”

— from salopleisure.co.uk

Filings 82

Show all 82 filings

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