SBL Parks & Leisure Holdings Limited

Active11876205 Private limited company
Incorporated
12 March 2019 (7 years)
Previously known as
Rosespring Limited (until 6 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Sheila Taylor
Michael John Taylor
Accounts type
Group
Region
South West
Address
South West Caravan Centre
The Airfield
Winkleigh
EX19 8DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2019
British
Born December 1961 (64)
Officer history (1 former)
12 March 2019
Appointed Taylor, Michael John as Director
12 March 2019
Appointed Stephens, Graham Robertson as Director
12 March 2019
Resigned Stephens, Graham Robertson as Director

Ownership 3 active

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

Nicholas John Arthur
Individual · Notified 12 July 2025
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1961 (65)
Sheila Taylor
Individual · Notified 21 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 21 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1961 (64)

Holdings 1

Companies where SBL Parks & Leisure Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 July 2025
Ceased Paul Andrew Collings — Owns 75–100% of shares (as a trust)
21 November 2019
Ceased Graham Robertson Stephens — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£1
Profit
£240,121
Employees
56
Return on Equity
240121%

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
202320222019
Fixed Assets£9,550,099
Cash£1£1£1
Creditors (< 1 year)£1,500,000£1,500,000
Creditors (> 1 year)£8,050,000£8,050,000
Net Current Assets(£1,499,999)(£1,499,999)
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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