PATRINGTON HAVEN LEISURE PARK LIMITED
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Cash
£1.2m
Latest balance sheet
Net assets
£3.3m
Equity attributable
Employees
85
Average over period
Profit before tax
£529k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £7,856,902 | — | |
| Operating profit | £521,222 | — | |
| Profit before tax | £528,686 | — | |
| Net profit | £371,878 | — | |
| Cash | £1,153,826 | — | |
| Total assets less current liabilities | £3,454,125 | — | |
| Net assets | £3,285,205 | — | |
| Equity | £3,285,205 | — | |
| Average employees | 85 | — | |
| Wages | £1,453,907 | — | |
| Directors' remuneration | £43,000 | — | |
| Directors' pension contributions | £60,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 6.6% | |
| Net margin | 4.7% | |
| Return on capital employed | 15.1% | |
| Gearing (liabilities / total assets) | 49.8% | |
| Current ratio | 0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PATRINGTON HAVEN LEISURE PARK LIMITED 1985-02-18 → present
- FOUR SEASONS PARK LIMITED 1984-05-30 → 1985-02-18
- ROSS INDUSTRIAL LIMITED 1982-09-13 → 1984-05-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forrester Boyd Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In April 2024 the Company suffered a serious fire at the Country Club which meant that this facility would be closed for over a year. Using monies from the insurance claim the whole facility was repaired and refurbished and we opened the doors again in July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLOX, Shaun | Secretary | 2013-09-04 | — | — |
| KINGSWORTH, Penny Felicity | Director | 2025-04-24 | Aug 1988 | British |
| SPARKES, Graham Howard | Director | — | Mar 1947 | British |
| SPARKES, Guy Howard, Mr | Director | 2003-09-09 | Apr 1980 | British |
| WILLOX, Shaun | Director | 2014-02-17 | Nov 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWELL, Steven Malcolm | Secretary | — | 1991-12-01 |
| HART, Gerry Charles | Secretary | 1991-12-01 | 2004-05-01 |
| LINES, Leonard Harvey | Secretary | 2005-06-03 | 2009-10-15 |
| WILKINSON, David Ian | Secretary | 2004-05-01 | 2005-06-03 |
| CROVES, Barry | Director | 2003-09-09 | 2005-06-01 |
| SOMES, Andrew David | Director | 2000-01-01 | 2014-11-13 |
| SPARKES, Wendy | Director | — | 1997-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Guy Howard Sparkes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-12-04 |
| Mr Guy Howard Sparkes | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-26 |
| Mrs Anita Sparkes | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-15 |
| Ivanhoe Leisure Group Limited | Corporate entity | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | CH01 | officers | Change person director company with change date | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-02 | CH01 | officers | Change person director company with change date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.