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New Minerton Leisure Park Limited

New Minerton Leisure Park Limited is an active company incorporated on 3 February 1988 with the registered office located in Llandysul, Dyfed. New Minerton Leisure Park Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216813
Private limited company
Age
37 years
Incorporated 3 February 1988
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 December 2025 (12 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pencnwc Holiday Park
Cross Inn
Near New Quay
Ceredigion
SA44 6NL
Same address for the past 11 years
Telephone
01646651461
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1954
Director • British • Lives in Wales • Born in Dec 1985
Director • British • Lives in Wales • Born in Feb 1984
Director • British • Lives in UK • Born in Mar 1954
Leisure Escapes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I & S Davies Limited
Daniel Vitek Davies, Stella June Davies, and 1 more are mutual people.
Active
Pencnwc Holiday Park Limited
Daniel Vitek Davies and Stella June Davies are mutual people.
Active
Leisure Escapes Limited
Daniel Vitek Davies and Stella June Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £146.23K (-73%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£10.45M
Increased by £157K (+2%)
Total Liabilities
-£2.28M
Decreased by £84.03K (-4%)
Net Assets
£8.16M
Increased by £241.03K (+3%)
Debt Ratio (%)
22%
Decreased by 1.15% (-5%)
Latest Activity
Confirmation Submitted
6 Days Ago on 29 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Dec 2022
Evan Morgan Davies (PSC) Resigned
6 Years Ago on 9 Oct 2019
Leisure Escapes Limited (PSC) Appointed
6 Years Ago on 9 Oct 2019
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 29 Dec 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Dec 2022
Cessation of Evan Morgan Davies as a person with significant control on 9 October 2019
Submitted on 9 Jan 2022
Notification of Leisure Escapes Limited as a person with significant control on 9 October 2019
Submitted on 9 Jan 2022
Repayment History
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