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Serenity Parks Limited

Serenity Parks Limited is an active company incorporated on 18 August 2016 with the registered office located in . Serenity Parks Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10336333
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 5 years 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
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
South Yorkshire
DN9 3QP
United Kingdom
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom
Telephone
08006444499
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1972
PSC • Director • British • Lives in England • Born in Jul 1981
OGB Management Limited
PSC
Wpa Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salcombe Regis Park Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 8) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 3) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Leisure Parks Limited
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 1) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 5) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
OGB Management Limited
Gary Burns is a mutual person.
Active
Wpa Management Limited
Mr Andrew Wilson is a mutual person.
Active
Brands
Serenity Parks
Serenity Parks operates holiday parks across the UK, offering locations for outdoor activities.
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
£3.84K
Decreased by £11.63K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£6.02M
Decreased by £629.37K (-9%)
Total Liabilities
-£4.89M
Decreased by £213.29K (-4%)
Net Assets
£1.13M
Decreased by £416.08K (-27%)
Debt Ratio (%)
81%
Increased by 4.48% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Gary Burns Details Changed
10 Months Ago on 20 Dec 2024
Mr Gary Burns (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Gary Burns (PSC) Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Wpa Management Limited (PSC) Appointed
5 Years Ago on 20 Dec 2019
Ogb Management Limited (PSC) Appointed
5 Years Ago on 20 Dec 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Mr Gary Burns as a person with significant control on 20 December 2024
Submitted on 17 Feb 2025
Director's details changed for Mr Gary Burns on 20 December 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Notification of Ogb Management Limited as a person with significant control on 20 December 2019
Submitted on 22 Jan 2024
Notification of Wpa Management Limited as a person with significant control on 20 December 2019
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Andrew Wilson on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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