Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Leisure Parks Investments Limited
- Incorporated
- 28 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kellymarie Moore
- Accounts type
- Total exemption full
- Address
- Yarwell Mill Country ParkMill RoadPeterboroughPE8 6PS
Charges
- Total
- 36
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 35
Officers 1 active
Officer details are public data from the Companies House register.
Moore, Kellymarie
Director · Appointed 18 April 2023
British
Born March 1983 (43)
Officer history (6 former)
18 April 2023
Resigned Jordan, Sarah as Director
18 April 2023
Appointed Moore, Kellymarie as Director
18 November 2021
Appointed Jordan, Sarah as Director
18 November 2021
9 September 2019
9 September 2019
9 September 2019
27 August 2015
28 May 2009
28 May 2009
28 May 2009
28 May 2009
28 May 2009
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06340674
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Leisure Parks Real Estate (Holdings) Limited Owns 75–100% of shares
Leisure Parks Luxury Living Limited Owns 75–100% of shares
Leisure Parks Real Estate Limited Owns 75–100% of shares
Leisure Parks Estates LLP Holds 50–75% of voting rights
Leisure Parks Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,542,598 |
| Debtors | £1,542,598 |
| Cash | £0 |
| Creditors (< 1 year) | £1,541,387 |
| Net Current Assets | £1,211 |
| Shareholder Funds | £1,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 17 May 2026 | Total exemption full accounts | 31 March 2025 | ||
| 12 March 2026 | Previous accounting period shortened | |||
| 16 December 2025 | Previous accounting period shortened |
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