# Britpark Leisure Holdings Limited

## Details

- **Company number:** [09255800](https://find-and-update.company-information.service.gov.uk/company/09255800)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Oct 2014
- **Registered office:** UNIT 14 THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE, WISBECH, PE13 3BH
- **Nature of business:** [93210](/sic/93210) Activities of amusement parks and theme parks
- **Corporate group:** [Britpark Leisure Group Limited](/group/47591) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINSON, Lynne | director | 9 Oct 2014 |  |
| PARKINSON, Ian Malcolm | director | 9 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britpark Leisure Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2021 |  |
| Mrs Lynne Parkinson | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 15 Nov 2021 |
| Barry Rex Britain | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 15 Nov 2021 |
| Mrs Carole Britain | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 15 Nov 2021 |
| Mr Ian Malcolm Parkinson | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 15 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £6,244 | 0 |
| 28 Feb 2024 | - | £162 | 2 |
| 28 Feb 2023 | - | £160 | 2 |
| 28 Feb 2022 | - | £274,070 | 0 |
| 28 Feb 2021 | £229,930 | £130,070 | 0 |
| 29 Feb 2020 | £95,840 | £141,806 | 0 |
| 28 Feb 2019 | £101,520 | - | - |



## Owned by

Britpark Leisure Holdings Limited → [Britpark Leisure Group Limited](/company/13665843)



## Controls

- [Britpark Leisure Limited](/company/04159964) (04159964)
- [Play2day Nurseries Limited](/company/11758421) (11758421)




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