Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Leisure Parks Real Estate (Holdings) Limited
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Yarwell Mill Country ParkMill RoadYarwellPeterboroughPE8 6PS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2013
British
Born May 1958 (68)
Officer history (3 former)
21 March 2024
8 December 2021
27 August 2015
7 February 2013
7 February 2013
7 February 2013
7 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14529997
Former controllers (2)
24 March 2023
Ceased Leisure Parks Holdings 2022 Limited — Owns 75–100% of shares
23 March 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Leisure Parks Real Estate (Holdings) Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,485,723 | £40,979,236 | £40,887,686 | £40,697,586 | ||
| Current Assets | £2,528,410 | £2,557,571 | £1,288,400 | |||
| Debtors | £9,083,943 | £9,083,943 | £2,528,410 | £2,528,410 | £2,456,320 | £1,187,149 |
| Cash | £0 | £101,251 | £101,251 | |||
| Creditors (< 1 year) | £38,438,034 | £38,430,851 | £33,496,081 | £31,057,370 | £31,116,811 | £29,641,874 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£29,354,091) | (£29,346,908) | (£28,353,474) | |||
| Net Assets | (£17,481,948) | £11,514,355 | £11,409,920 | £11,429,386 | ||
| Shareholder Funds | (£15,868,570) | (£15,861,387) | (£17,481,948) | £11,514,355 | £11,409,920 | £11,429,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Registered office address changed | |||
| 17 May 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 18 February 2026 | Previous accounting period shortened | |||
| 20 November 2025 | Previous accounting period shortened |
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