Henson Leisure Holdings Limited

Active12385208 Private limited company
Incorporated
3 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daniel Anthony Henson
Accounts type
Group
Region
Wales
Address
C/o Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
SA69 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2020
Welsh
Born August 1980 (46)

Ownership 1 active

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

Individual · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Henson Leisure Holdings Limited This company
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 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

Cash
£622
Profit
£1,298,544
Current Ratio
45.8x
Return on Equity
29%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £1,058,768 £3,332,278 £4,480,822
Balance sheet detail
2024202320212020
Fixed Assets£200£200£200£200
Current Assets£4,580,538£3,422,158£1,427,728
Debtors£4,579,916£3,421,080£1,427,528£350,803
Cash£622£1,078£200
Creditors (< 1 year)£99,916£90,080£369,160£102,053
Net Current Assets£4,480,622£3,332,078£1,058,568£248,750
Shareholder Funds£4,480,822£3,332,278£1,058,768

Filings

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