Park Leisure UK Ltd

Active06742585 Private limited company
Incorporated
6 November 2008 (18 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
SA69 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2008
British
Born August 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12389256
Former controllers (1)
15 June 2020
Ceased Daniel Anthony Henson — Owns 75–100% of shares

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 This company 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 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

Net Assets
£2,474,167
up £345,412 (16%)
Cash
£399,037
up £28,814 (8%)
Employees
5
no change
Debt Ratio
65%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,660,509 £2,128,755 £2,474,167
Balance sheet detail
202120202019
Fixed Assets£129,800£135,660£4,434,648
Current Assets£6,988,468£5,516,811£1,369,270
Debtors£5,123,220£4,686,993£686,125
Cash£399,037£370,223£38
Creditors (< 1 year)£2,393,504£621,746£1,101,918
Creditors (> 1 year)£2,250,597£2,901,970£3,041,491
Net Current Assets£4,594,964£4,895,065£267,352
Net Assets£2,474,167£2,128,755£1,660,509
Shareholder Funds£2,474,167£2,128,755£1,660,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
13 November 2025Confirmation statement with no updates7 November 2025
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
Show all recent filings

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