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Saundersfoot Bay Leisure Park Limited

Saundersfoot Bay Leisure Park Limited is an active company incorporated on 1 May 1973 with the registered office located in Saundersfoot, Dyfed. Saundersfoot Bay Leisure Park Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01111329
Private limited company
Age
52 years
Incorporated 1 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadfield
Saundersfoot
Pembrokeshre
SA69 9DG
Same address for the past 10 years
Telephone
01834812284
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Aug 1980
Mr Daniel Anthony Henson
PSC • Welsh • Lives in Wales • Born in Aug 1980
Henson Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Leisure UK Ltd
Daniel Anthony Henson is a mutual person.
Active
Broughton Leisure Ltd
Daniel Anthony Henson is a mutual person.
Active
Saundersfoot Bay Leisure Ltd
Daniel Anthony Henson is a mutual person.
Active
Wood Park Leisure Limited
Daniel Anthony Henson is a mutual person.
Active
Waters Edge Leisure Park Limited
Daniel Anthony Henson is a mutual person.
Active
Henson Leisure Holdings Limited
Daniel Anthony Henson is a mutual person.
Active
Henson Holiday Homes Limited
Daniel Anthony Henson is a mutual person.
Active
Henson Leisure LLP
Daniel Anthony Henson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Increased by £111.79K (+8%)
Total Liabilities
-£104.88K
Increased by £63.54K (+154%)
Net Assets
£1.34M
Increased by £48.25K (+4%)
Debt Ratio (%)
7%
Increased by 4.15% (+134%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Park Leisure Uk Ltd (PSC) Resigned
5 Years Ago on 16 Jun 2020
Henson Leisure Group Limited (PSC) Appointed
5 Years Ago on 16 Jun 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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