Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Trefach Holdings Limited
- Incorporated
- 21 January 2014 (12 years)
- Previously known as
- Henson Leisure Limited (until 26 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- C/o Saundersfoot Bay Leisure LtdBroadfieldSaundersfootSA69 9DG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Welsh
Born August 1980 (46)
Officer history (2 former)
2 August 2018
Resigned Henson, Richard Clive, Mbe as Director
16 October 2017
7 September 2017
21 January 2014
21 January 2014
Appointed Henson, Richard Clive, Mbe as Director
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. 12671921
Former controllers (3)
15 June 2020
Ceased Daniel Anthony Henson — Owns 75–100% of shares
6 January 2018
Ceased Richard Clive Henson Mbe — Owns 25–50% of shares
7 September 2017
Ceased Daniel Anthony Henson — Owns 25–50% 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 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 This company 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
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£57,895)
- up £15,524 (21%)
- Employees
- 1
- no change
- Debt Ratio
- 105%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £433,347 | £442,720 | £1,548,635 | £1,554,102 |
| Current Assets | £727,242 | £756,076 | £1,467 | £1,507 |
| Creditors (< 1 year) | £232,499 | £216,593 | £525,314 | £365,184 |
| Creditors (> 1 year) | £985,985 | £1,055,622 | £1,121,038 | £1,296,337 |
| Net Current Assets | £494,743 | £539,483 | (£523,847) | (£363,677) |
| Net Assets | (£57,895) | (£73,419) | (£96,250) | (£105,912) |
| Shareholder Funds | (£57,895) | (£73,419) | (£96,250) | (£105,912) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Satisfaction of a charge in full | |||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 21 October 2025 | Other filing |
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