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Lyons Holiday Park Limited

Lyons Holiday Park Limited is an active company incorporated on 27 July 1981 with the registered office located in Chester, Cheshire. Lyons Holiday Park Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01576582
Private limited company
Age
44 years
Incorporated 27 July 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar31 Jan 2025 (11 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Champion Allwoods Limited
2nd Floor, Refuge House
33-37 Watergate Row, Chester
Cheshire
CH1 2LE
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1949
Director • British • Lives in UK • Born in Apr 1945
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Mar 1976
Mr Geoffrey Frank Lyons Mound JNR
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Delyn Metals Limited
Laura Lyons-Mound, , and 2 more are mutual people.
Active
Oakfield Caravan Park Limited
Laura Lyons-Mound, Joseph Frank Lyons Mound, and 2 more are mutual people.
Active
Winkups Camp Limited
Laura Lyons-Mound, Geoffrey Lyons-Mound, and 1 more are mutual people.
Active
North Wales Caravan Sales Co. Limited (The)
Laura Lyons-Mound, Geoffrey Lyons-Mound, and 1 more are mutual people.
Active
Evans Caravan Park Limited
Joseph Frank Lyons Mound, Geoffrey Lyons-Mound, and 1 more are mutual people.
Active
Evans CP (Sub) Limited
Joseph Frank Lyons Mound, Geoffrey Lyons-Mound, and 1 more are mutual people.
Active
Point Of Ayr Holiday Park Limited
Geoffrey Lyons-Mound and Geoffrey Frank Lyons Mound JNR are mutual people.
Active
Lido Beach Caravan Park Limited
Geoffrey Lyons-Mound and Geoffrey Frank Lyons Mound JNR are mutual people.
Active
Brands
Lyons Holiday Parks
Lyons Holiday Parks operates 20 holiday parks in Wales and Cumbria.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£10.84M
Decreased by £12.32M (-53%)
Turnover
£55.92M
Increased by £9.38M (+20%)
Employees
372
Decreased by 40 (-10%)
Total Assets
£163.83M
Increased by £8.84M (+6%)
Total Liabilities
-£59.7M
Decreased by £7.96M (-12%)
Net Assets
£104.13M
Increased by £16.8M (+19%)
Debt Ratio (%)
36%
Decreased by 7.22% (-17%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Accounting Period Shortened
7 Months Ago on 14 Apr 2025
Geoffery Lyons Mound (PSC) Resigned
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Geoffrey Frank Lyons Mound Jnr (PSC) Details Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 13 Jun 2025
Cessation of Geoffery Lyons Mound as a person with significant control on 20 March 2025
Submitted on 11 Jun 2025
Previous accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 14 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Previous accounting period extended from 31 January 2024 to 29 February 2024
Submitted on 2 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Change of details for Mr Geoffrey Frank Lyons Mound Jnr as a person with significant control on 30 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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