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Serenity Parks Limited

10336333

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 6 BUCCANEER DRIVE AUCKLEY, DONCASTER, DN9 3QP
Incorporated 18/08/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Burns

director · Since 18/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Andrew Wilson

director · Since 18/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Gavin Louis Leverett

director · Since 05/01/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Gary Burns

Significant control

British · England · Age 44

Unit 6 Buccaneer Drive, Auckley, Doncaster, DN9 3QP

Notified 18/08/2016

Mr Andrew Wilson

Significant control

British · England · Age 54

Unit 6 Buccaneer Drive, Auckley, Doncaster, DN9 3QP

Notified 18/08/2016

Ogb Management Limited

25–50% shares
25–50% votes
Appoint directors

6 Fountain Court, Buccaneer Drive, Doncaster, DN9 3GN

Reg: 11567668 · Companies House, England And Wales · Limited Company

Notified 20/12/2019

Wpa Management Limited

25–50% shares
25–50% votes
Appoint directors

6 Fountain Court, Buccaneer Drive, Doncaster, DN9 3GN

Reg: 11569083 · Companies House, England And Wales · Limited Company

Notified 20/12/2019

Former PSCs

Nmc (Group) Limited

Ceased 30/12/2017

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/12/2017Registered 02/01/2018
Charge
outstanding

HSBC BANK PLC

Created 21/10/2016Registered 24/10/2016

CompanyRankvs 876+ SIC 64209 peers
71

Financial strength87th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 110.57× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£5.7M

Working capital

Current Assets

£5.8M

Current Liabilities

£52k

Fixed Assets

£256k

Debtors

£5.8M

Profit After Tax

-£116k

5avg. employees+2

Tax at Year End

Dividends paid£300k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024110.57-£416k
202332.37-£639k
202240.52+£1.4M
202152.54+£59k
202035.68+£433k
201933.40+£11k
20182.60—

Derived from filed accounts. Not audited figures.