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Leisure Park Management Limited

Leisure Park Management Limited is an active company incorporated on 19 November 1992 with the registered office located in London, Greater London. Leisure Park Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02765913
Private limited company
Age
32 years
Incorporated 19 November 1992
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • Finance Manager • British • Born in Apr 1972
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Leisure Limited
Henry William Elston, Mark Seaton, and 3 more are mutual people.
Active
Vectair Aviation (1995) Limited
Henry William Elston, Mark Seaton, and 3 more are mutual people.
Active
Brean Leisure Park Ltd
Henry William Elston and Mark Seaton are mutual people.
Active
Unity Farm Holiday Centre Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Brightholme Caravan Park Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Lodge Farm Holiday Park Ltd
David Francis Keedy and Jason Brian Keedy are mutual people.
Active
Kada Leisure Limited
David Francis Keedy and Jason Brian Keedy are mutual people.
Active
Legacy Manco Limited
Henry William Elston and Mark Seaton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.15M
Increased by £1.19M (+60%)
Turnover
£8.77M
Decreased by £757K (-8%)
Employees
79
Increased by 34 (+76%)
Total Assets
£16.43M
Increased by £2.16M (+15%)
Total Liabilities
-£6.69M
Increased by £1.25M (+23%)
Net Assets
£9.74M
Increased by £917K (+10%)
Debt Ratio (%)
41%
Increased by 2.56% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Legacy 7 Lakes Limited (PSC) Appointed
1 Month Ago on 9 Sep 2025
David Francis Keedy (PSC) Resigned
1 Month Ago on 9 Sep 2025
Mr Mark Seaton Appointed
1 Month Ago on 9 Sep 2025
Jason Brian Keedy Resigned
1 Month Ago on 9 Sep 2025
Mr Henry William Elston Appointed
1 Month Ago on 9 Sep 2025
David Francis Keedy Resigned
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 26 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
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Documents
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Termination of appointment of David Francis Keedy as a director on 9 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Henry William Elston as a director on 9 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England to Duo Level 6 280 Bishopsgate London EC2M 4RB on 18 September 2025
Submitted on 18 Sep 2025
Notification of Legacy 7 Lakes Limited as a person with significant control on 9 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jason Brian Keedy as a director on 9 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Mark Seaton as a director on 9 September 2025
Submitted on 18 Sep 2025
Cessation of David Francis Keedy as a person with significant control on 9 September 2025
Submitted on 18 Sep 2025
Registration of charge 027659130007, created on 9 September 2025
Submitted on 10 Sep 2025
Repayment History
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