HomeCompanies in LiquidationBrean Theme Park Limited

Is Brean Theme Park Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Brean Theme Park Limited (company number 04626408) entered creditors' voluntary liquidation on 28 January 2026, by its creditors. Nicholas Stafford of null was appointed as liquidator.

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Brean Theme Park Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number04626408
Previously known as
  • Cadells Amusements Limited, Dec 2002 to Jan 2016
Incorporated31 December 2002 (24 years old)
Registered officeStaverton Court, Staverton, Cheltenham, GL51 0UX
Nature of business (SIC)93210: Activities of amusement parks and theme parks
Date entered creditors' voluntary liquidation28 January 2026
LiquidatorNicholas Stafford, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Brean Theme Park Limited is a UK limited company based in Cheltenham, incorporated in 2002 and 24 years old when the liquidator was appointed. Its registered activity is activities of amusement parks and theme parks (SIC 93210). There have been 10 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 1 of which is still outstanding.

Directors

10 people have been appointed as directors of Brean Theme Park Limited.

DirectorStatusResigned
Kate Jackson BoothActive
Peter MainwaringResigned1 Sep 2025
Phillip Henry BoothResigned3 May 2023
Dermot Joseph MullinsResigned31 Mar 2023
David Alexander PearsonResigned17 Jul 2014
Richard James PearsonResigned17 Jul 2014
4 former directors · resigned 2002 to 2014
Richard James PearsonResigned17 Jul 2014
Mathew David LloydResigned22 Jan 2003
Waterlow Secretaries Limited+ 766 othersResigned31 Dec 2002
Waterlow Nominees Limited+ 745 othersResigned31 Dec 2002

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 4 satisfied.

Status · Creditor · Type · Dates
OutstandingLloyds Bank PLC
A registered charge · Created 4 Jan 2023 · Pending
SatisfiedLombard North Central PLC
A registered charge · Created 30 Jan 2019 · Satisfied 26 Oct 2020
SatisfiedLombard North Central PLC
A registered charge · Created 17 Jul 2014 · Satisfied 5 Nov 2020
SatisfiedLombard North Central PLC
Chattel mortgage · Created 25 Apr 2006 · Satisfied 20 Jun 2014
SatisfiedNational Westminster Bank PLC
Debenture · Created 22 Mar 2006 · Satisfied 20 Jun 2014

What happened

EventDateType
Resolutions5 February 2026RESOLUTIONS
Registered office address changed5 February 2026AD01
Appointment of a voluntary liquidator5 February 2026600
Statement of affairs5 February 2026LIQ02
Creditors' voluntary liquidationStatus28 January 2026
85 earlier events · 2003 to 2026
Confirmation statement made with no updates26 January 2026CS01
Termination of appointment as a director3 September 2025TM01
Total exemption full accounts made up30 June 2025AA
Confirmation statement made with no updates15 January 2025CS01
Previous accounting period extended6 December 2024AA01
Confirmation statement made with no updates2 February 2024CS01
Total exemption full accounts made up28 December 2023AA
Appointment as a director3 May 2023AP01
Termination of appointment as a director3 May 2023TM01
Appointment as a director3 May 2023AP01
Termination of appointment as a director12 April 2023TM01
Confirmation statement made with no updates13 February 2023CS01
Registration of charge , created4 January 2023MR01
Total exemption full accounts made up19 December 2022AA
Confirmation statement made with no updates11 January 2022CS01
Total exemption full accounts made up31 December 2021AA
Confirmation statement made with no updates10 March 2021CS01
Change of details as a person with significant control11 January 2021PSC05
Change of details as a person with significant control7 January 2021PSC05
Total exemption full accounts made up16 December 2020AA
Satisfaction of charge in full5 November 2020MR04
Satisfaction of charge in full26 October 2020MR04
Registered office address changed28 February 2020AD01
Confirmation statement made with no updates15 January 2020CS01
Total exemption full accounts made up23 December 2019AA
Confirmation statement made with no updates7 May 2019CS01
Registration of charge , created12 February 2019MR01
Total exemption full accounts made up29 December 2018AA
Confirmation statement made with no updates2 January 2018CS01
Total exemption full accounts made up22 December 2017AA
Confirmation statement made with updates9 January 2017CS01
Total exemption small company accounts made up23 December 2016AA
Annual return made up with full list of shareholders2 February 2016AR01
Certificate of change of name25 January 2016CERTNM
Total exemption small company accounts made up8 January 2016AA
Annual return made up with full list of shareholders2 February 2015AR01
Appointment as a director30 October 2014AP01
Appointment as a director30 October 2014AP01
Termination of appointment as a director1 August 2014TM01
Termination of appointment as a secretary1 August 2014TM02
Termination of appointment as a director1 August 2014TM01
Registered office address changed31 July 2014AD01
Registration of charge , created31 July 2014MR01
Total exemption small company accounts made up7 July 2014AA
Satisfaction of charge in full20 June 2014MR04
Satisfaction of charge in full20 June 2014MR04
Annual return made up with full list of shareholders26 January 2014AR01
Total exemption small company accounts made up30 December 2013AA
Annual return made up with full list of shareholders31 January 2013AR01
Total exemption small company accounts made up31 December 2012AA
Annual return made up with full list of shareholders30 January 2012AR01
Total exemption small company accounts made up31 December 2011AA
Annual return made up with full list of shareholders28 January 2011AR01
Total exemption small company accounts made up27 January 2011AA
Total exemption small company accounts made up2 March 2010AA
Annual return made up with full list of shareholders26 February 2010AR01
Director's details changed26 February 2010CH01
Secretary's details changed23 February 2010CH03
Director's details changed23 February 2010CH01
Total exemption small company accounts made up6 May 2009AA
Legacy5 January 2009287
Legacy2 January 2009363a
Total exemption small company accounts made up19 June 2008AA
Legacy10 March 2008363a
Total exemption small company accounts made up10 May 2007AA
Legacy2 March 2007363a
Legacy2 March 2007288c
Legacy26 April 2006395
Total exemption small company accounts made up5 April 2006AA
Legacy25 March 2006395
Legacy6 March 2006363a
Legacy6 March 2006288c
Legacy6 March 2006288c
Legacy11 March 2005363s
Total exemption small company accounts made up4 November 2004AA
Legacy29 October 2004225
Legacy6 March 2004363s
Resolutions19 March 2003RESOLUTIONS
Legacy19 March 200388(2)R
Legacy31 January 2003288a
Legacy31 January 2003288b
Legacy9 January 2003288a
Legacy9 January 2003288a
Legacy9 January 2003288b
Legacy9 January 2003288b
Incorporation31 December 2002NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Brean Theme Park Limited in creditors' voluntary liquidation?
Yes. Brean Theme Park Limited (company number 04626408) entered creditors' voluntary liquidation on 28 January 2026, by its creditors. Nicholas Stafford of null was appointed as liquidator.
Who is the liquidator of Brean Theme Park Limited?
Nicholas Stafford, a licensed insolvency practitioner at null, was appointed liquidator of Brean Theme Park Limited on 28 January 2026. Creditors can contact the liquidator directly to submit a claim.
What does Brean Theme Park Limited do?
Brean Theme Park Limited's registered nature of business is activities of amusement parks and theme parks (SIC 93210).
Where is Brean Theme Park Limited based?
Brean Theme Park Limited's registered office is Staverton Court, Staverton, Cheltenham, GL51 0UX. The registered office is the address held on the public register, which is not always the trading address.
When was Brean Theme Park Limited founded?
Brean Theme Park Limited was incorporated on 31 December 2002, 24 years before the liquidator was appointed.
What is Brean Theme Park Limited's company number?
Brean Theme Park Limited's registered company number is 04626408.
Who has significant control of Brean Theme Park Limited?
1 active person with significant control over Brean Theme Park Limited is on the register: Brean Family Leisure Park Limited.
Does Brean Theme Park Limited have any outstanding charges?
an outstanding charge is registered against Brean Theme Park Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Brean Theme Park Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Brean Theme Park Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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