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Company number
05391648

PARIO LEISURE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 26 November 2026.

Company details

Registered name
PARIO LEISURE GROUP LIMITED
Company number
05391648
Registered office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, ENGLAND
Company type
Private Limited Company
Incorporated on
14 March 2005
Status
Active
Age
21 years
Previous names
PARIO LEISURE HOLDINGS LIMITED (to 26 May 2011) · PARIO INVESTMENTS LIMITED (to 26 May 2011)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
26 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Les Deux Filles Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2024
Mr David Wyn Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Samantha Flora Mollie Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Pario Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/07/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/07/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2024
Mr David Wyn Williams
born 04/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2024 Controls 11 companies
Mrs Samantha Flora Mollie Williams
born 09/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2024 Person with significant control ceased Les Deux Filles Limited
17/07/2024 Person with significant control added Pario Holdings Limited
15/07/2024 Person with significant control ceased Mrs Samantha Flora Mollie Williams
15/07/2024 Person with significant control ceased Mr David Wyn Williams
15/07/2024 Person with significant control added Les Deux Filles Limited
06/04/2016 Person with significant control added Mrs Samantha Flora Mollie Williams
06/04/2016 Person with significant control added Mr David Wyn Williams
26/05/2011 Registered name changed PARIO INVESTMENTS LIMITED PARIO LEISURE HOLDINGS LIMITED
26/05/2011 Registered name changed PARIO LEISURE HOLDINGS LIMITED PARIO LEISURE GROUP LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 16,110
Total assets less current liabilities 32,315
▲ 18.5%
27,275
Net assets 15,558
▼ 0.6%
15,656
Employees (avg) 4 4

Documents for PARIO LEISURE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PARIO LEISURE GROUP LIMITED?
According to the official registry, the company number of PARIO LEISURE GROUP LIMITED is 05391648.
Where is PARIO LEISURE GROUP LIMITED registered?
The registered office is C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, ENGLAND.
What is the SIC code of PARIO LEISURE GROUP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PARIO LEISURE GROUP LIMITED?
Les Deux Filles Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PARIO LEISURE GROUP LIMITED due?
The next annual accounts are due by 26 November 2026, and the last accounts were made up to 28 February 2025.

About PARIO LEISURE GROUP LIMITED (05391648)

PARIO LEISURE GROUP LIMITED is a private limited company incorporated on 14 March 2005 and registered in the United Kingdom under company number 05391648. Its registered office is at C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Les Deux Filles Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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