Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Serenity Shelfco (No 4) Limited
- Incorporated
- 10 May 2019 (7 years)
- Previously known as
- Serenity Leisure Parks Limited (until 1 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Fordham RoadNewmarketSuffolkCB8 7NR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2022
British
Born October 1958 (68)
Officer history (3 former)
12 December 2022
12 December 2022
12 December 2022
31 December 2019
10 May 2019
10 May 2019
10 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07844532
Former controllers (1)
12 December 2022
Ceased Serenity Parks — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
Lynn Star Distribution & Logistics Limited Owns 75–100% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited This company Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights
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
- £3,277,921
- up £3,277,821 (3277821%)
- Cash
- £18,736
- up £18,736
- Employees
- 6
- up 5 (500%)
- 2020: 1 in the 2021 accounts
- Debt Ratio
- 47%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,167,841 | ||
| Current Assets | £23,791 | ||
| Debtors | £5,055 | ||
| Cash | £18,736 | ||
| Creditors (< 1 year) | £432,443 | ||
| Creditors (> 1 year) | £1,721,268 | ||
| Net Current Assets | (£408,652) | ||
| Net Assets | £3,277,921 | ||
| Shareholder Funds | £3,277,921 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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