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Wemyss Bay Caravan Park Limited

Wemyss Bay Caravan Park Limited is an active company incorporated on 9 April 1969 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wemyss Bay Caravan Park Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00951707
Private limited company
Age
56 years
Incorporated 9 April 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 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 (23 days remaining)
Contact
Address
Second Floor One Gosforth Park
Way Gosforth Business Park
Newcastle Upon Tyne
Tyne And Wear
NE12 8ET
Address changed on 6 Jun 2023 (2 years 3 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
Unreported
Email
Unreported
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
Secretary • British
PD Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newquay Holiday Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Properties Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Weststar Holidays Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Upperbay Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Holidays Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Premier Dawn Properties Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Holiday Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Caravan Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 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
Same as previous period
Turnover
£475K
Increased by £221K (+87%)
Employees
Unreported
Same as previous period
Total Assets
£29.59M
Increased by £5.74M (+24%)
Total Liabilities
-£15.16M
Increased by £6.1M (+67%)
Net Assets
£14.43M
Decreased by £363K (-2%)
Debt Ratio (%)
51%
Increased by 13.25% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 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
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 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 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
Full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Registration of charge 009517070021, created on 14 December 2023
Submitted on 18 Dec 2023
Registration of charge 009517070020, created on 14 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 009517070019 in full
Submitted on 17 Jul 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year