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Brean Family Leisure Park Limited
Brean Family Leisure Park Limited is an active company incorporated on 15 April 2014 with the registered office located in Cardiff, South Glamorgan. Brean Family Leisure Park Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08997303
Private limited company
Age
11 years
Incorporated
15 April 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 April 2025
(7 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
30 Sep 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Brean Family Leisure Park Limited
Contact
Update Details
Address
C/O Baldwins Ty Derw, Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Same address for the past
5 years
Companies in CF23 8AB
Telephone
01278751595
Email
Unreported
Website
Brean.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philip Henry Booth
Director • Welsh • Lives in Wales • Born in Feb 1976
Mr Philip Henry Booth
PSC • British • Lives in UK • Born in Feb 1976
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
South West Fun Parks Limited
Philip Henry Booth is a mutual person.
Active
Booth Atlantic Limited
Philip Henry Booth is a mutual person.
Active
Booth Porthcawl Limited
Philip Henry Booth is a mutual person.
Active
Rest Bay CafÉ Bar Limited
Philip Henry Booth is a mutual person.
Active
Brean Theme Park Holdings Limited
Philip Henry Booth is a mutual person.
Active
PHB Event Management Limited
Philip Henry Booth is a mutual person.
Liquidation
Brean Hospitality Limited
Philip Henry Booth is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Mar
⟶
30 Sep 2024
Traded for
18 months
Cash in Bank
£289.46K
Increased by £288.7K (+38239%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.65M
Decreased by £618.23K (-12%)
Total Liabilities
-£3.93M
Decreased by £1.06M (-21%)
Net Assets
£725.2K
Increased by £438.67K (+153%)
Debt Ratio (%)
84%
Decreased by 10.15% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Mr Philip Henry Booth (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Dermot Joseph Mullins (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Dermot Joseph Mullins Resigned
2 Years 7 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 7 May 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 6 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Termination of appointment of Dermot Joseph Mullins as a director on 31 March 2023
Submitted on 12 Apr 2023
Cessation of Dermot Joseph Mullins as a person with significant control on 31 March 2023
Submitted on 12 Apr 2023
Change of details for Mr Philip Henry Booth as a person with significant control on 31 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Registration of charge 089973030003, created on 31 March 2023
Submitted on 11 Apr 2023
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Repayment History
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