Seven Springs Limited
- Company number
- 06256947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2007
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Parc Morlais Leisure Limited (until 26 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard James | Director | 8 May 2019 | |
| CLAPPERTON, Steven Daniel | Director | 8 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Kenneth Pearsall | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 | 24 Apr 2019 |
| Mrs Rae Patricia Pearsall | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 25 Apr 2019 |
| The Luxury Lodge Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £720,540 | £210,853 | 2 |
| 31 Aug 2024 | £506,403 | £178,386 | 2 |
| 31 Aug 2023 | £661,667 | £33,440 | 3 |
| 31 Aug 2022 | £687,618 | £245,485 | 3 |
| 31 Aug 2021 | £518,863 | £321,973 | 2 |
| 31 Aug 2020 | £292,069 | £273,252 | 3 |
| 31 Aug 2019 | £256,824 | - | 3 |
| 31 May 2018 | £293,840 | - | - |
| 31 May 2017 | £297,662 | - | - |
| 31 May 2016 | £273,005 | £5,632 | - |
| 31 May 2015 | £282,429 | £2,447 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
Seven Springs Limited → The Luxury Lodge Group Limited
Directors’ other companies
- CROSS, Richard James - Director at The Luxury Lodge Group Limited