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Vauxhall Holiday Park Limited

Vauxhall Holiday Park Limited is an active company incorporated on 4 March 1960 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Vauxhall Holiday Park Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00651467
Private limited company
Age
65 years
Incorporated 4 March 1960
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01493857231
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1967
Parkdean Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Wemyss Bay Caravan Park Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Church Point (Leisure) Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Newquay Holiday Parks Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Parkdean Properties Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Weststar Holidays Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
South Lakeland Parks Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Upperbay Limited
Mr Stephen Richards and Kirk Dyson Davis 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 £6K (-100%)
Turnover
£12.91M
Increased by £4K (0%)
Employees
204
Decreased by 11 (-5%)
Total Assets
£30.54M
Increased by £12.89M (+73%)
Total Liabilities
-£21.59M
Increased by £14.1M (+188%)
Net Assets
£8.95M
Decreased by £1.22M (-12%)
Debt Ratio (%)
71%
Increased by 28.29% (+67%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Kirk Davis Appointed
1 Year 6 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Kirk Davis as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Registration of charge 006514670028, created on 14 December 2023
Submitted on 18 Dec 2023
Registration of charge 006514670027, created on 14 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 006514670026 in full
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 May 2023
Repayment History
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