SHOREWOOD LEISURE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
None on the register
Cash
£5K
+72.8% vs 2023
Net assets
£717K
-68.5% vs 2023
Employees
18
-14.3% vs 2023
Profit before tax
-£2M
-60.2% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,269,161 | £4,950,076 | |
| Operating profit | — | — | — | — | £361,425 | -£6,825 | |
| Profit before tax | — | — | — | — | -£942,842 | -£1,510,167 | |
| Net profit | — | — | — | — | -£1,056,689 | -£1,562,425 | |
| Cash | — | — | — | — | £3,049 | £5,268 | |
| Total assets less current liabilities | — | — | — | — | £15,904,834 | £16,418,997 | |
| Net assets | — | — | — | — | £2,279,678 | £717,253 | |
| Equity | £18,630,193 | £18,342,114 | £3,701,783 | — | £2,279,678 | £717,253 | |
| Average employees | — | — | — | — | 21 | 18 | |
| Wages | — | — | — | — | £431,240 | £456,614 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 3.9% | -0.1% | |
| Net margin | — | — | — | — | -11.4% | -31.6% | |
| Return on capital employed | — | — | — | — | 2.3% | -0.0% | |
| Current ratio | — | — | — | — | 1.43x | 1.58x | |
| Interest cover | — | — | — | — | 0.28x | -0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ryecroft Glenton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the above reasons, the board considers that the company is a going concern, and so have continued to prepare the financial statements on that basis.”
Group structure
- SHOREWOOD LEISURE GROUP LIMITED · parent
- Marton Hall Leisure Limited 100%
- North Bay Leisure Limited 100%
- Shorewood Parks Limited 100%
- Hornsea Caravan Park Limited 100%
- Witton Castle Country Park Limited 100%
- Hornsea Leisure Limited 100%
- Aldbrough Caravan Park Limited 100%
Significant events
- “The greatest challenge facing the business has been the uncertainty in the UK economy as a result of the war in the Ukraine and the Middle East which has had an impact on the company's costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLSON, Neil | Secretary | 2009-03-26 | — | British |
| ALLISON, David Robert | Director | — | Jan 1960 | British |
| ALLISON, Megan Rose | Director | 2026-01-01 | Sep 1996 | British |
| ALLISON-DEAN, Kathryn Isabel | Director | 2026-01-01 | Apr 1985 | British |
| HAGUE, Thomas James | Director | 2026-01-01 | Oct 1987 | British |
| WILLSON, Neil | Director | 2008-02-27 | Nov 1960 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Margaret | Secretary | 1997-09-30 | 2007-02-05 |
| CORDOCK, John Ronald | Secretary | 1995-12-29 | 1997-09-30 |
| CORDOCK, Ronald | Secretary | — | 1995-12-29 |
| DAVIDSON, Steven Bryon | Secretary | 2007-02-05 | 2009-03-26 |
| ALLISON, Margaret | Director | 1995-12-29 | 2008-12-04 |
| ALLISON, Paul | Director | 2009-05-21 | 2010-03-21 |
| CARTER, Sally | Director | 1995-12-29 | 1998-12-29 |
| CORDOCK, John Ronald | Director | 1994-12-07 | 1998-12-29 |
| CORDOCK, Ronald | Director | — | 1995-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neil Willson | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2026-03-18 | Active |
| David Robert Allison Family 2003 Discretionary Settlement | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr David Robert Allison | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm | 2016-04-06 | Active |
| Mr Paul Thomas Allison | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-09-09 | AA | accounts | Accounts with accounts type medium | |
| 2025-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type group | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-46.6%
£9,269,161 £4,950,076
-
Cash
+72.8%
£3,049 £5,268
-
Net assets
-68.5%
£2,279,678 £717,253
-
Employees
-14.3%
21 18
-
Operating profit
-101.9%
£361,425 -£6,825
-
Profit before tax
-60.2%
-£942,842 -£1,510,167
-
Wages
+5.9%
£431,240 £456,614
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers