OpenCompanies

SBL Parks & Leisure Holdings Limited

Company number
11876205
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2019
Nature of business
Other service activities n.e.c.

Registered office

South West Caravan Centre
The Airfield
Winkleigh
EX19 8DW

Previous names

  • Rosespring Limited (until 6 Jun 2019)

Control

NameNature of controlNotifiedCeased
Mr Graham Robertson Stephens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2019 21 Nov 2019
Mr Paul Andrew Collings Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Nov 2019 31 Jul 2025
Mr Nicholas John Arthur Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
12 Jul 2025
Mr Michael John Taylor Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Nov 2019
Mrs Sheila Taylor Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 £26,184,583 £10,222,982 £26,283 62
31 Oct 2024 - - - -
31 Oct 2023 £32,415,647 £10,102,357 £110,401 58
31 Oct 2022 £33,069,410 £8,672,302 £2,185,431 70
31 Oct 2021 - - - -
31 Oct 2020 - - - -
18 Nov 2019 Dormant - £1 £1 -

Connections

Controls

Companies at the same address

Data