Serenity Leisure Parks Limited

Active11856415 Private limited company
Incorporated
4 March 2019 (7 years)
Previously known as
Serenity Shelfco (No 2) Ltd (until 1 February 2022)
Serenity Private Equity Limited (until 20 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
DN9 3QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10336333

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Serenity Parks Limited Owns 25–50% of shares
Serenity Leisure Parks Limited This company Owns 75–100% of shares
Salcombe Regis Park Ltd Owns 75–100% of shares
Serenity Shelfco (No 5) Ltd Proposed for strike-offOwns 75–100% of shares
Wode Holdings Limited Owns 25–50% of shares

Financials

Net Assets
£100
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£2,758,113£2,753,121
Current Assets£3,622,604£3,222,258
Creditors (< 1 year)£3,651,159£3,375,279£3,158,670
Creditors (> 1 year)£2,729,458£2,600,000£2,600,000
Net Current Assets(£28,555)(£153,021)
Net Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates3 March 2026
11 September 2025Micro company accounts31 December 2024
11 March 2025Confirmation statement with no updates3 March 2025
17 February 2025Director's details changed
20 September 2024Micro company accounts31 December 2023
Show all recent filings

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