PARKWOOD LEISURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
£12M
+191.1% vs 2023
Net assets
£4M
-9.3% vs 2023
Employees
543
+8.6% vs 2023
Profit before tax
£1M
+20.2% vs 2023
Name history
Renamed 1 time since incorporation
- PARKWOOD LEISURE LIMITED 2002-06-25 → present
- GLENDALE LEISURE MANAGEMENT LIMITED 1996-08-02 → 2002-06-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,846,000 | £45,765,000 | |
| Operating profit | £927,000 | £6,221,000 | |
| Profit before tax | £1,016,000 | £1,221,000 | |
| Net profit | £762,000 | -£405,000 | |
| Cash | £4,117,000 | £11,986,000 | |
| Total assets less current liabilities | £5,389,000 | £5,442,000 | |
| Net assets | £4,408,000 | £4,000,000 | |
| Equity | £4,408,000 | £4,000,000 | |
| Average employees | 500 | 543 | |
| Wages | £5,218,000 | £6,544,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.4% | 13.6% | |
| Net margin | 2.0% | -0.9% | |
| Return on capital employed | 17.2% | 114.3% | |
| Gearing (liabilities / total assets) | 81.2% | 84.4% | |
| Current ratio | 1.19x | 1.18x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kendall Wadley LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- PARKWOOD LEISURE LIMITED · parent
- Tiger Bay Aquatics Limited 100%
Significant events
- “As a result of the Covid-19 pandemic and the enforced closures of facilities in both March 2020 and, according to tier and geographical location, in September and October 2020, a claim was made to the entity's insurers for restitution under business interruption clauses.”
- “During the year a without prejudice interim payment was received for the March 2020 claim. Subsequent to the year end the model for the calculation of the quantum for October 2020 is in the process of being agreed between all parties and at this time the likely return is not capable of being quantified.”
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 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2021-01-19 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+17.8%
£38,846,000 £45,765,000
-
Cash
+191.1%
£4,117,000 £11,986,000
-
Net assets
-9.3%
£4,408,000 £4,000,000
-
Employees
+8.6%
500 543
-
Operating profit
+571.1%
£927,000 £6,221,000
-
Profit before tax
+20.2%
£1,016,000 £1,221,000
-
Wages
+25.4%
£5,218,000 £6,544,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers