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Wood Park Leisure Limited

Wood Park Leisure Limited is an active company incorporated on 27 March 2019 with the registered office located in Saundersfoot, Dyfed. Wood Park Leisure Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11908268
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Same address for the past 5 years
Telephone
01834 891444
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Henson Leisure Group Limited
PSC
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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
Saundersfoot Bay Leisure Ltd
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£406.5K
Increased by £42.5K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.49M
Decreased by £80.92K (-2%)
Total Liabilities
-£3.74M
Decreased by £70.62K (-2%)
Net Assets
£753.33K
Decreased by £10.3K (-1%)
Debt Ratio (%)
83%
Decreased by 0.07% (-0%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 21 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
4 Years Ago on 20 Oct 2021
Park Leisure Uk Ltd (PSC) Resigned
5 Years Ago on 15 Jun 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 29 Mar 2024
Repayment History
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