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Brean Theme Park Holdings Limited

Brean Theme Park Holdings Limited is an active company incorporated on 13 September 2020 with the registered office located in Cardiff, South Glamorgan. Brean Theme Park Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12877265
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ty Derw Lime Tree Court Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Same address since incorporation
Telephone
01278 751227
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Welsh • Lives in Wales • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Fun Parks Limited
Mr Philip Henry Booth is a mutual person.
Active
Booth Atlantic Limited
Mr Philip Henry Booth is a mutual person.
Active
Booth Porthcawl Limited
Mr Philip Henry Booth is a mutual person.
Active
Brean Family Leisure Park Limited
Mr Philip Henry Booth is a mutual person.
Active
Rest Bay CafÉ Bar Limited
Mr Philip Henry Booth is a mutual person.
Active
PHB Event Management Limited
Mr Philip Henry Booth is a mutual person.
Liquidation
Brean Hospitality Limited
Mr Philip Henry Booth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.62K
Same as previous period
Total Liabilities
-£27.28K
Decreased by £1.32K (-5%)
Net Assets
£1.34K
Increased by £1.32K (+6000%)
Debt Ratio (%)
95%
Decreased by 4.61% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dermot Joseph Mullins (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Dermot Joseph Mullins Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Philip Henry Booth (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 6 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Change of details for Mr Philip Henry Booth as a person with significant control on 31 March 2023
Submitted on 18 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 18 Jul 2023
Termination of appointment of Dermot Joseph Mullins as a director on 31 March 2023
Submitted on 18 Jul 2023
Cessation of Dermot Joseph Mullins as a person with significant control on 31 March 2023
Submitted on 18 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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