Beacons Leisure Limited

Active07401209 Private limited company
Incorporated
8 October 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
Unit 1 Penygarnddu Industrial Estate
Dowlais Top
Merthyr Tydfil
CF48 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born July 1959 (67)
Director · Appointed 8 October 2010
British
Born August 1956 (70)
Officer history (2 former)
11 November 2024
Appointed Brogden, Cheryl Ann as Director
22 July 2024
Resigned Griffiths, John as Director
8 October 2010
Appointed Brogden, Paul as Director
8 October 2010
Appointed Stephens, Graham Robertson as Director
8 October 2010
Resigned Stephens, Graham Robertson as Director
8 October 2010
Appointed Griffiths, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 16088355
Former controllers (4)
21 October 2025
Ceased Paul Brogden — Has significant influence or control
30 November 2024
Ceased Cheryl Ann Brogden — Owns 25–50% of shares
30 November 2024
Ceased Paul Brogden — Has significant influence or control
22 July 2024
Ceased John Griffiths — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacons Leisure Limited This company Owns 75–100% of shares
Merthyr Salvage Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2025 (£28,074) (£28,851) (£29,652) (£30,699) (£40,747)
Balance sheet detail
202520232022202120202019
Fixed Assets£352,125£352,125£352,125£352,125£352,125
Current Assets£503£3,476£699£799£1,576
Creditors (< 1 year)£393,375£393,251£386,300£382,476£381,775£381,775
Net Current Assets(£392,872)(£382,824)(£381,777)(£380,976)(£380,199)
Shareholder Funds(£40,747)(£30,699)(£29,652)(£28,851)(£28,074)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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