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Henson Leisure Holdings Limited

Henson Leisure Holdings Limited is an active company incorporated on 3 January 2020 with the registered office located in Saundersfoot, Dyfed. Henson Leisure Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12385208
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
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
Saundersfoot Bay 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 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £2M (-45%)
Turnover
£12.84M
Decreased by £8.29M (-39%)
Employees
39
Increased by 4 (+11%)
Total Assets
£25.93M
Increased by £523K (+2%)
Total Liabilities
-£15.49M
Decreased by £298K (-2%)
Net Assets
£10.44M
Increased by £821K (+9%)
Debt Ratio (%)
60%
Decreased by 2.4% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 20 Oct 2021
Accounting Period Shortened
4 Years Ago on 20 Jul 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Oct 2021
Previous accounting period shortened from 31 January 2021 to 31 December 2020
Submitted on 20 Jul 2021
Repayment History
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