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Brean Leisure Park Ltd

Brean Leisure Park Ltd is an active company incorporated on 6 February 1970 with the registered office located in London, Greater London. Brean Leisure Park Ltd was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00971857
Private limited company
Age
55 years
Incorporated 6 February 1970
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB
Telephone
01278751595
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pers/Health & Safety Director • British • Lives in England • Born in Jun 1981
Director • Info Technology Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Aug 1988
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Farm Holiday Centre Limited
Sarah Gayle Spottiswoode, Henry William Elston, and 3 more are mutual people.
Active
Brightholme Caravan Park Limited
Sarah Gayle Spottiswoode, Henry William Elston, and 1 more are mutual people.
Active
Legacy Manco Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Legacy Unity Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Legacy Parks Management LLP
Henry William Elston and Mark Seaton are mutual people.
Active
Active
White Horse Caravan Company Limited
Mark Seaton is a mutual person.
Active
Cove Communities Venture 2 Elms Opco Limited
Mark Seaton is a mutual person.
Active
Brands
Holiday Resort Unity
Holiday Resort Unity is a holiday park located in Brean, Somerset, offering various accommodation options and entertainment for guests.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£8.92M
Decreased by £2.31M (-21%)
Turnover
£25.65M
Decreased by £2.3M (-8%)
Employees
311
Increased by 34 (+12%)
Total Assets
£30.79M
Increased by £1.57M (+5%)
Total Liabilities
-£6.08M
Decreased by £1.82M (-23%)
Net Assets
£24.71M
Increased by £3.4M (+16%)
Debt Ratio (%)
20%
Decreased by 7.3% (-27%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Accounting Period Extended
4 Months Ago on 22 Apr 2025
New Charge Registered
11 Months Ago on 11 Oct 2024
Unity Farm Holiday Centre Ltd (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Mr Mark Seaton Appointed
11 Months Ago on 11 Oct 2024
Bridget Denise House Resigned
11 Months Ago on 11 Oct 2024
Alan Richard House Resigned
11 Months Ago on 11 Oct 2024
Bridget Denise House Resigned
11 Months Ago on 11 Oct 2024
Mr Henry William Elston Appointed
11 Months Ago on 11 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Registration of charge 009718570020, created on 30 June 2025
Submitted on 4 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Apr 2025
Second filing of a statement of capital following an allotment of shares on 7 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Registration of charge 009718570019, created on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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