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Waters Edge Leisure Park Limited

Waters Edge Leisure Park Limited is an active company incorporated on 21 October 2019 with the registered office located in Saundersfoot, Dyfed. Waters Edge Leisure Park Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12272381
Private limited company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield Hill
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Same address since incorporation
Telephone
01239 615858
Email
Unreported
Website
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
Mr Daniel Anthony Henson is a mutual person.
Active
Park Leisure UK Ltd
Mr Daniel Anthony Henson is a mutual person.
Active
Broughton Leisure 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
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£294.24K
Increased by £15.8K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.57M
Increased by £178.04K (+5%)
Total Liabilities
-£3.2M
Increased by £199.9K (+7%)
Net Assets
£366.56K
Decreased by £21.85K (-6%)
Debt Ratio (%)
90%
Increased by 1.18% (+1%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Daniel Anthony Henson (PSC) Resigned
5 Years Ago on 16 Jun 2020
Henson Leisure Group Limited (PSC) Appointed
5 Years Ago on 16 Jun 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
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
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 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
Audit exemption subsidiary accounts made up to 31 December 2022
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
Repayment History
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