Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Leisure Investments (UK) Ltd
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Banks HouseTy Isa RoadLlandudnoLL30 2PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2014
British
Born December 1984 (41)
Director · Appointed 4 September 2014
British
Born May 1953 (73)
Director · Appointed 4 September 2014
British
Born December 1984 (41)
Officer history (2 former)
19 December 2023
15 May 2019
13 November 2014
13 November 2014
4 September 2014
4 September 2014
4 September 2014
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
Has significant influence or control
Limited Company
Reg. no. 7412860
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Caravan Letting Services (NW) Ltd Owns 50–75% of shares
Leisure Investments (UK) Ltd This company Owns 75–100% of shares
SF Sunvalley Limited Owns 75–100% of shares
Riverside Caravan Park (North Wales) Limited Owns 75–100% of shares
Whitehouse Leisure Park Limited Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 20 October 2025 | Micro company accounts | 31 January 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 27 January 2025 | Micro company accounts | 31 January 2024 | ||
| 5 September 2024 | Confirmation statement with updates | 4 September 2024 |
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