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Golden Sands Holiday Camp (Rhyl) Limited

Golden Sands Holiday Camp (Rhyl) Limited is an active company incorporated on 16 March 1933 with the registered office located in Hemel Hempstead, Hertfordshire. Golden Sands Holiday Camp (Rhyl) Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00273978
Private limited company
Age
92 years
Incorporated 16 March 1933
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Sep 1970
Holiday Park Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecliff Bay And Hotel Company,Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
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Whitecliff Bay Holiday Park Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Holdings Limited
Marcus Simon Dench, Greg Lashley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71.76K (-100%)
Turnover
£8.03M
Increased by £196.32K (+3%)
Employees
2
Same as previous period
Total Assets
£11.8M
Increased by £1.64M (+16%)
Total Liabilities
-£4.57M
Increased by £248.59K (+6%)
Net Assets
£7.23M
Increased by £1.39M (+24%)
Debt Ratio (%)
39%
Decreased by 3.8% (-9%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
3 Months Ago on 30 May 2025
Simon Edward Jones Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Greg Lashley Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Registration of charge 002739780015, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 23 May 2025
Registration of charge 002739780014, created on 4 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Jul 2024
Repayment History
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