# Clifton Park Leisure Ltd

## Details

- **Company number:** [05163896](https://find-and-update.company-information.service.gov.uk/company/05163896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2004
- **Registered office:** C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OL9 9XA
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELBOURN, Philip Matthew | director | 21 Oct 2025 |  |
| HOLMES, Charles Richard | director | 21 Oct 2025 |  |
| TAYLOR, Laura Jayne | director | 21 Oct 2025 |  |
| LORD, Melvyn Douglas | director | 28 Jun 2004 | 21 Oct 2025 |
| LORD, Melvyn Douglas | secretary | 28 Jun 2004 | 21 Oct 2025 |
| SLATER, Derek Mark | director | 28 Jun 2004 | 21 Oct 2025 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 25 Jun 2004 | 28 Jun 2004 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 25 Jun 2004 | 28 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpsa Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2025 |  |
| Mr Melvyn Douglas Lord | ownership-of-shares-50-to-75-percent | 6 Apr 2017 | 21 Oct 2025 |
| Mr Derek Slater | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Oct 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £844,796 | £247,977 | 28 |
| 30 Jun 2024 | £780,239 | £462,139 | - |
| 30 Jun 2023 | £659,198 | £243,351 | - |
| 30 Jun 2022 | £634,522 | £183,043 | 24 |
| 30 Jun 2021 | £408,262 | £194,865 | 22 |
| 30 Jun 2020 | £456,470 | - | 23 |
| 30 Jun 2019 | - | £179,348 | - |
| 30 Jun 2018 | - | £369,333 | - |
| 30 Jun 2017 | - | £381,861 | 24 |
| 30 Jun 2016 | - | £269,881 | - |
| 30 Jun 2015 | - | £164,490 | - |
| 30 Jun 2014 | £199,424 | £160,968 | - |
| 30 Jun 2013 | £200,147 | £96,130 | - |
| 30 Jun 2012 | £246,437 | £119,321 | - |



## Owned by

Clifton Park Leisure Ltd → [Cpsa Limited](/company/16499764)




## Directors' other companies

- [TAYLOR, Laura Jayne](/person/5579917) - director at [Cpsa Limited](/company/16499764)



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