PARKWOOD LEISURE LIMITED
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Cash
£4.6m
-61.4% vs 2024
Net assets
£5.1m
+27.8% highest in 3 filed years
Employees
625
+15.1% highest in 3 filed years
Profit before tax
£1.5m
+22.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £38,846,000 | £45,765,000 | £47,064,000 | +2.8% | |
| Operating profit | £927,000 | £6,221,000 | £1,494,000 | -76% | |
| Profit before tax | £1,016,000 | £1,221,000 | £1,497,000 | +22.6% | |
| Net profit | £762,000 | -£405,000 | £1,102,000 | +372.1% | |
| Cash | £4,117,000 | £11,986,000 | £4,630,000 | -61.4% | |
| Total assets less current liabilities | £5,389,000 | £5,442,000 | £8,826,000 | +62.2% | |
| Net assets | £4,408,000 | £4,000,000 | £5,111,000 | +27.8% | |
| Equity | £4,408,000 | £4,000,000 | £5,111,000 | +27.8% | |
| Average employees | 500 | 543 | 625 | +15.1% | |
| Wages | £5,218,000 | £6,544,000 | £8,055,000 | +23.1% | |
| Directors' remuneration | £297,774 | £274,000 | £287,000 | +4.7% | |
| Directors' pension contributions | £88,564 | £172,000 | £84,000 | -51.2% | |
| Highest paid director | £124,570 | £105,000 | £106,000 | +1% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.4% | 13.6% | 3.2% | |
| Net margin | 2.0% | -0.9% | 2.3% | |
| Return on capital employed | 17.2% | 114.3% | 16.9% | |
| Gearing (liabilities / total assets) | 81.2% | 84.4% | 81.0% | |
| Current ratio | 1.19x | 1.18x | 1.39x |
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 1 time since incorporation
- PARKWOOD LEISURE LIMITED 2002-06-25 → present
- GLENDALE LEISURE MANAGEMENT LIMITED 1996-08-02 → 2002-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- PARKWOOD LEISURE LIMITED · parent
- Tiger Bay Aquatics Limited 100%
Significant events
- “The intercompany loan due from Parkwood Leisure Holdings Limited, amounting to £Nil (2024: £5,000,000), was written off during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODFREY, Alexander Colin | Director | 2021-01-19 | Feb 1984 | British |
| HALL, Glen Alan | Director | 2012-08-01 | Aug 1973 | British |
| QUAYLE, Mike John | Director | 2021-01-19 | Jun 1969 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BITHELL, Charles Peter | Secretary | 2003-12-19 | 2006-09-20 |
| BOWMAN, Terence Patrick Edward | Secretary | 2008-08-29 | 2009-03-31 |
| BOWMAN, Terence Patrick Edward | Secretary | 2008-01-25 | 2008-03-27 |
| BOWMAN, Terence Patrick | Secretary | 1996-08-02 | 1998-05-31 |
| BURNS, Norah Jane Jacinta | Secretary | 2006-09-22 | 2008-01-25 |
| EADIE, Douglas Young | Secretary | 1998-09-21 | 2003-09-12 |
| NG, Nadine Loon Angela | Secretary | 2003-09-12 | 2003-12-19 |
| NG, Nadine Loon Angela | Secretary | 1998-05-31 | 1999-11-24 |
| ROSLING, Heather Anne | Secretary | 2010-10-04 | 2011-07-07 |
| STOCKDALE, Carolyn | Secretary | 2008-03-27 | 2012-06-07 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-08-02 | 1996-08-02 |
| BITHELL, Charles Peter | Director | 2006-09-25 | 2006-09-29 |
| CLUETT, Paul Andrew John | Director | 2002-10-02 | 2003-11-14 |
| CORCORAN, Andrew Charles | Director | 2008-04-01 | 2012-01-11 |
| FAIR, Peter John | Director | 2004-01-30 | 2006-01-01 |
| FITZBOYDON, Peter Thomas | Director | 2018-03-20 | 2019-02-28 |
| GLEDHILL, Stephen | Director | 1997-04-01 | 1999-11-12 |
| GOODHEW, Duncan Alexander | Director | 2012-09-01 | 2013-12-20 |
| HEWITT, Anthony William | Director | 2013-11-01 | 2018-03-21 |
| HEWITT, Anthony William | Director | 2008-01-01 | 2008-10-23 |
| HEWITT, Anthony William | Director | 1996-08-02 | 1996-12-31 |
| HEWITT, Mary Patricia | Director | 2013-11-01 | 2025-04-10 |
| HOLT, Andrew Guest | Director | 1996-12-31 | 2016-06-02 |
| KLING, Sarah Caroline | Director | 2008-10-01 | 2011-05-16 |
| LAVARACK, Guy | Director | 2011-04-01 | 2011-08-22 |
| LLOYD-HARRIS, Philippa | Director | 2007-03-28 | 2007-12-01 |
| MARSHALL, Andrew Nicholas | Director | 2013-09-06 | 2013-11-18 |
| MARTIN, Stephanie Joanne | Director | 2013-04-01 | 2017-11-30 |
| NG, Nadine Loon Angela | Director | 2002-11-20 | 2003-07-14 |
| RAWLINSON, William Giles | Director | 2003-07-14 | 2025-12-31 |
| ROBERTS, Matthew St John | Director | 2002-10-02 | 2006-01-01 |
| SPARGO, Christopher Mark | Director | 2002-10-02 | 2004-09-30 |
| SWINBURN, David Glyn | Director | 2003-12-01 | 2005-04-21 |
| TUCKER, Alan John | Director | 2003-09-29 | 2015-05-06 |
| WARREN, Gary | Director | 2002-10-02 | 2006-01-01 |
| WOOLHOUSE, Michael Gordon | Director | 2005-12-19 | 2006-08-15 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-08-02 | 1996-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parkwood Leisure Investments Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-08-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | CH01 | officers | Change person director company with change date | |
| 2021-12-30 | CH01 | officers | Change person director company with change date | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.