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Broughton Leisure Ltd

Broughton Leisure Ltd is an active company incorporated on 10 November 2014 with the registered office located in Saundersfoot, Dyfed. Broughton Leisure Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09302287
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Unreported
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Same address for the past 4 years
Telephone
01834891444
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Henson Holiday Homes Limited
PSC
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Mutual Companies
Saundersfoot Bay Leisure Park Limited
Mr Daniel Anthony Henson is a mutual person.
Active
Park Leisure UK Ltd
Mr Daniel Anthony Henson is a mutual person.
Active
Saundersfoot Bay Leisure Ltd
Mr Daniel Anthony Henson is a mutual person.
Active
Wood Park Leisure Limited
Mr Daniel Anthony Henson is a mutual person.
Active
Waters Edge Leisure Park Limited
Mr Daniel Anthony Henson is a mutual person.
Active
Henson Leisure Holdings Limited
Mr Daniel Anthony Henson is a mutual person.
Active
Henson Holiday Homes Limited
Mr Daniel Anthony Henson is a mutual person.
Active
Henson Leisure LLP
Mr Daniel Anthony Henson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.14M
Increased by £788.53K (+59%)
Turnover
£15.34M
Increased by £15.34M (%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£8.63M
Decreased by £13.63K (-0%)
Total Liabilities
-£5.23M
Decreased by £479.25K (-8%)
Net Assets
£3.39M
Increased by £465.62K (+16%)
Debt Ratio (%)
61%
Decreased by 5.45% (-8%)
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Henson Holiday Homes Limited (PSC) Appointed
5 Years Ago on 15 Jun 2020
Daniel Anthony Henson (PSC) Resigned
5 Years Ago on 15 Jun 2020
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Oct 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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