# Pario Leisure Group Limited

## Details

- **Company number:** [05391648](https://find-and-update.company-information.service.gov.uk/company/05391648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2005
- **Registered office:** C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Pario Holdings Limited](/group/44853) (6 companies)


## Previous names

- Pario Investments Limited (until 15 May 2007)
- Pario Leisure Holdings Limited (until 26 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Paris Mollie Jennifer | director | 21 Feb 2017 |  |
| WILLIAMS, Flora Rio Ross Angharad | director | 21 Feb 2017 |  |
| WILLIAMS, David Wyn | director | 14 Mar 2005 |  |
| WILLIAMS, Samantha Flora Mollie | director | 14 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Flora Mollie Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jul 2024 |
| Mr David Wyn Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jul 2024 |
| Les Deux Filles Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2024 | 17 Jul 2024 |
| Pario Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £15,558,464 | £0 | 0 |
| 28 Feb 2024 | £15,655,535 | £92,392 | 4 |
| 28 Feb 2023 | £3,027,981 | £197,112 | 4 |
| 28 Feb 2022 | £2,804,784 | £697,579 | 4 |
| 28 Feb 2021 | £2,723,967 | £926,527 | 0 |
| 28 Feb 2020 | £2,686,514 | £3,801 | 0 |
| 28 Feb 2019 | £3,524,634 | - | - |
| 28 Feb 2018 | £3,316,103 | - | - |



## Owned by

Pario Leisure Group Limited → [Pario Holdings Limited](/company/15797285)



## Controls

- [Bryn Defaid Holiday Park Limited](/company/14777083) (14777083)
- [Crugan Holiday Park Ltd](/company/16203482) (16203482)
- [Gimblet Rock Holiday Park Limited](/company/15461939) (15461939)
- [Marine Holiday Park Limited](/company/06061208) (06061208)
- [Tan Rallt Holiday Home Park Limited](/company/07586809) (07586809)



## Directors' other companies

- [BLACKWELL, Paris Mollie Jennifer](/person/6881507) - director at [P & R Independent Trading Limited](/company/12785367)
- [WILLIAMS, David Wyn](/person/6509154) - director at [LES Deux Filles Limited](/company/15797283)
- [WILLIAMS, Flora Rio Ross Angharad](/person/6881508) - director at [P & R Independent Trading Limited](/company/12785367)
- [WILLIAMS, Samantha Flora Mollie](/person/6509156) - director at [LES Deux Filles Limited](/company/15797283)



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- [Annarella Limited](/company/06821913) (06821913)
- [ASA UK & Ireland Limited](/company/03987754) (03987754)