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Park Leisure Group Limited

Park Leisure Group Limited is an active company incorporated on 8 February 2017 with the registered office located in . Park Leisure Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609435
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 4 Mar3 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 March 2026
Due by 3 December 2026 (1 year remaining)
Address
Glovers House
Glovers End
Bexhill On Sea
East Sussex
TN39 5ES
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS England
Telephone
01904 786100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1974
Sci SG Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Holidays UK Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Park Leisure 2000 (Northumberland) Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Park Leisure 2000 (Cornwall) Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
CP Equityco Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Tiger Group Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Tiger Debtco Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Tiger Midco Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Tiger Bidco Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
3 Mar 2025
For period 3 Mar3 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£32.6M
Same as previous period
Net Assets
-£32.6M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Karen Dearing Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Sep 2023
Ares Management Limited (PSC) Resigned
3 Years Ago on 21 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 03/03/25
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 03/03/25
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 3 March 2025
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 03/03/25
Submitted on 11 Sep 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 31 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 03/03/24
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 03/03/24
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 3 March 2024
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 03/03/24
Submitted on 24 Sep 2024
Repayment History
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