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Home > England & Wales Companies > DEAKIN'S LEISURE (HOLDINGS) LIMITED
Company Information for

DEAKIN'S LEISURE (HOLDINGS) LIMITED

SUNNYVALE HOLIDAY PARK, VALLEY ROAD, SAUNDERSFOOT, SA69 9BP,
Company Registration Number
06106944
Private Limited Company
Active

Company Overview

About Deakin's Leisure (holdings) Ltd
DEAKIN'S LEISURE (HOLDINGS) LIMITED was founded on 2007-02-15 and has its registered office in Saundersfoot. The organisation's status is listed as "Active". Deakin's Leisure (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEAKIN'S LEISURE (HOLDINGS) LIMITED
 
Legal Registered Office
SUNNYVALE HOLIDAY PARK
VALLEY ROAD
SAUNDERSFOOT
SA69 9BP
Other companies in SA69
 
Filing Information
Company Number 06106944
Company ID Number 06106944
Date formed 2007-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB423550128  
Last Datalog update: 2024-11-05 09:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAKIN'S LEISURE (HOLDINGS) LIMITED
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Company Officers of DEAKIN'S LEISURE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DEAKIN
 Company Secretary 2007-02-15
DEAN ALFRED DEAKIN
 Director 2007-02-15
ELIZABETH DEAKIN
 Director 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DEAKIN SUNNYVALE HOLIDAY PARK LIMITED Company Secretary 2007-04-27 CURRENT 1991-07-09 Active
ELIZABETH DEAKIN MYRTLE HOLIDAY PARK LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2016-12-27
ELIZABETH DEAKIN PLANET CHRISTMAS LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Active
ELIZABETH DEAKIN THE ONE POUND SHOP LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Dissolved 2016-01-26
ELIZABETH DEAKIN COVE HOLIDAY PARK LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active
DEAN ALFRED DEAKIN SUNNYVALE HOLIDAY PARK LIMITED Director 2007-04-27 CURRENT 1991-07-09 Active
DEAN ALFRED DEAKIN MYRTLE HOLIDAY PARK LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2016-12-27
DEAN ALFRED DEAKIN PLANET CHRISTMAS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
DEAN ALFRED DEAKIN THE ONE POUND SHOP LIMITED Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2016-01-26
DEAN ALFRED DEAKIN COVE HOLIDAY PARK LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active
ELIZABETH DEAKIN SUNNYVALE HOLIDAY PARK LIMITED Director 2007-05-01 CURRENT 1991-07-09 Active
ELIZABETH DEAKIN PLANET CHRISTMAS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
ELIZABETH DEAKIN COVE HOLIDAY PARK LIMITED Director 2003-01-29 CURRENT 2003-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0115/02/11 ANNUAL RETURN FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DEAKIN / 23/09/2010
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALFRED DEAKIN / 23/09/2010
2011-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH DEAKIN on 2010-09-23
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM C/O Michael Heaven & Associates Ltd, Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham B15 1TH
2010-02-19AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DEAKIN on 2010-01-28
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALFRED DEAKIN / 28/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEAKIN / 28/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DEAKIN / 01/01/2009
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN DEAKIN / 01/01/2009
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEAKIN'S LEISURE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEAKIN'S LEISURE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 2,719,120
Creditors Due After One Year 2011-12-31 £ 2,853,443
Creditors Due Within One Year 2012-12-31 £ 226,312
Creditors Due Within One Year 2011-12-31 £ 213,027
Provisions For Liabilities Charges 2012-12-31 £ 3,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAKIN'S LEISURE (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-12-31 £ 95,807
Debtors 2011-12-31 £ 95,807
Fixed Assets 2012-12-31 £ 3,188,963
Fixed Assets 2011-12-31 £ 3,170,011
Secured Debts 2012-12-31 £ 2,866,252
Secured Debts 2011-12-31 £ 3,012,466
Shareholder Funds 2012-12-31 £ 239,603
Shareholder Funds 2011-12-31 £ 199,348
Tangible Fixed Assets 2012-12-31 £ 18,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEAKIN'S LEISURE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEAKIN'S LEISURE (HOLDINGS) LIMITED
Trademarks
We have not found any records of DEAKIN'S LEISURE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAKIN'S LEISURE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEAKIN'S LEISURE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DEAKIN'S LEISURE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEAKIN'S LEISURE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEAKIN'S LEISURE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA69 9BP