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Leisure Park One Limited

Leisure Park One Limited is an active company incorporated on 24 August 2022 with the registered office located in Caernarfon, Gwynedd. Leisure Park One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14315157
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Plas Coch
Penisarwaun
Caernarfon
LL55 3PW
Wales
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 21 Hillcrest Road Liverpool L23 9XS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Aug 1986
Director • British • Lives in UK • Born in Mar 1987
Mr Stephen Paul Duggan
PSC • British • Lives in UK • Born in Mar 1987
Mr Daniel Walker
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
SPD Investment Group Ltd
Stephen Paul Duggan is a mutual person.
Active
SPD Builds Limited
Stephen Paul Duggan is a mutual person.
Active
Empire Luxury Developments Limited
Stephen Paul Duggan is a mutual person.
Active
Leisure Park Two Ltd
Stephen Paul Duggan is a mutual person.
Active
JSDD Developments Ltd
Stephen Paul Duggan is a mutual person.
Active
Cairns Hill Leisure Ltd
Stephen Paul Duggan is a mutual person.
Active
Unique Abodes Limited
Stephen Paul Duggan is a mutual person.
Dissolved
Luxe Pools Limited
Stephen Paul Duggan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£717
Decreased by £4.96K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.42K
Increased by £496.45K (+8312%)
Total Liabilities
-£498.87K
Increased by £497.39K (+33517%)
Net Assets
£3.55K
Decreased by £939 (-21%)
Debt Ratio (%)
99%
Increased by 74.45% (+300%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Daniel Walker (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Karl Jones (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Stephen Duggan (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Stephen Paul Duggan Appointed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Daniel Joseph Walker (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 9 May 2025
Notification of Stephen Duggan as a person with significant control on 1 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Feb 2025
Notification of Daniel Walker as a person with significant control on 1 September 2024
Submitted on 10 Feb 2025
Change of details for Mr Karl Jones as a person with significant control on 1 September 2024
Submitted on 10 Feb 2025
Appointment of Mr Stephen Paul Duggan as a director on 6 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Registered office address changed from 21 Hillcrest Road Liverpool L23 9XS England to Plas Coch Penisarwaun Caernarfon LL55 3PW on 29 November 2023
Submitted on 29 Nov 2023
Cessation of Stephen Paul Duggan as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Karl Jones as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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