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Saundersfoot Bay Leisure Ltd

Saundersfoot Bay Leisure Ltd is an active company incorporated on 14 August 2015 with the registered office located in Saundersfoot, Dyfed. Saundersfoot Bay Leisure Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09732693
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Same address for the past 5 years
Telephone
01834 812284
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Mr Daniel Anthony Henson
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Saundersfoot Bay Leisure Park Limited
Daniel Anthony Henson is a mutual person.
Active
Park Leisure UK Ltd
Daniel Anthony Henson is a mutual person.
Active
Broughton Leisure Ltd
Daniel Anthony Henson is a mutual person.
Active
Wood Park Leisure Limited
Daniel Anthony Henson is a mutual person.
Active
Waters Edge Leisure Park Limited
Daniel Anthony Henson is a mutual person.
Active
Henson Leisure Holdings Limited
Daniel Anthony Henson is a mutual person.
Active
Henson Holiday Homes Limited
Daniel Anthony Henson is a mutual person.
Active
Henson Leisure LLP
Daniel Anthony Henson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£455.72K
Increased by £65.07K (+17%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£5.43M
Increased by £687.55K (+15%)
Total Liabilities
-£4.13M
Increased by £713.48K (+21%)
Net Assets
£1.29M
Decreased by £25.93K (-2%)
Debt Ratio (%)
76%
Increased by 4.01% (+6%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
4 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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