ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pendine Bay Leisure Park Ltd

Pendine Bay Leisure Park Ltd is an active company incorporated on 11 August 2021 with the registered office located in Saundersfoot, Dyfed. Pendine Bay Leisure Park Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13560882
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pendine Bay Leisure Park Ltd
Contact Update Details
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Daniel Anthony Henson
Director • Managing Director • British • Lives in Wales • Born in Aug 1980
Henson Leisure Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34.04K
Decreased by £55.38K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.9M
Increased by £344.51K (+13%)
Total Liabilities
-£3.36M
Increased by £671.41K (+25%)
Net Assets
-£466.5K
Decreased by £326.9K (+234%)
Debt Ratio (%)
116%
Increased by 10.63% (+10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Shortened
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Get Alerts
Get Credit Report
Discover Pendine Bay Leisure Park Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 18 Dec 2024
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs