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Heatherton Country Sports Park Limited

Heatherton Country Sports Park Limited is an active company incorporated on 5 July 1999 with the registered office located in Saundersfoot, Dyfed. Heatherton Country Sports Park Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03803681
Private limited company
Age
26 years
Incorporated 5 July 1999
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
St Florence
Tenby
Pembrokeshire
SA69 9EE
Same address since incorporation
Telephone
01646651025
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Mrs Penelope ANN Davies
Secretary • Director • British • Lives in Wales • Born in Jan 1965
Winifred Mair Davies
Director • British • Lives in Wales • Born in May 1940
Hugh Charles Davies
Director • British • Lives in Wales • Born in Oct 1965
Lewis James Davies
Director • British • Lives in Wales • Born in Feb 1992
Henry Hugh Davies
Director • Welsh • Lives in Wales • Born in Oct 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£286.93K
Decreased by £154.66K (-35%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 6 (+6%)
Total Assets
£3.56M
Increased by £581.24K (+19%)
Total Liabilities
-£1.05M
Increased by £268.4K (+34%)
Net Assets
£2.51M
Increased by £312.84K (+14%)
Debt Ratio (%)
29%
Increased by 3.25% (+12%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 22 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Aug 2024
Registration of charge 038036810003, created on 8 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Aug 2023
Satisfaction of charge 1 in full
Submitted on 22 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Sep 2022
Notification of Hugh Charles Davies as a person with significant control on 25 October 2021
Submitted on 8 Aug 2022
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Repayment History
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