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Center Parcs Limited

Center Parcs Limited is an active company incorporated on 25 April 1985 with the registered office located in Newark, Nottinghamshire. Center Parcs Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01908230
Private limited company
Age
40 years
Incorporated 25 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 19 Apr24 Apr 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 22 April 2026
Due by 22 January 2027 (1 year 1 month remaining)
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
01623821600
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs (Operating Company) Limited
Rajbinder Singh-Dehal, Benedict Tobias Annable, and 4 more are mutual people.
Active
Longleat Property Limited
Rajbinder Singh-Dehal, Benedict Tobias Annable, and 4 more are mutual people.
Active
Center Parcs (UK) Group Limited
Rajbinder Singh-Dehal, Benedict Tobias Annable, and 4 more are mutual people.
Active
Comet Refico Limited
Rajbinder Singh-Dehal, Benedict Tobias Annable, and 4 more are mutual people.
Active
SPV2 Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
SPV1 Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (Holdings 3) Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Apr 2025
For period 24 Apr24 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7.74K
Increased by 1.7K (+28%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Martin Peter Dalby Resigned
5 Months Ago on 27 Jun 2025
Stephen Martyn Hustler Resigned
7 Months Ago on 9 May 2025
Colin Bernard Whaley Resigned
7 Months Ago on 17 Apr 2025
Mr Mathew Horwood Appointed
8 Months Ago on 17 Mar 2025
Sara Holt Appointed
8 Months Ago on 17 Mar 2025
Mr Richard Sofer Appointed
10 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 24/04/25
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 24/04/25
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 24 April 2025
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 24/04/25
Submitted on 21 Nov 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Stephen Martyn Hustler as a director on 9 May 2025
Submitted on 15 May 2025
Termination of appointment of Colin Bernard Whaley as a director on 17 April 2025
Submitted on 15 May 2025
Appointment of Sara Holt as a director on 17 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Mathew Horwood as a director on 17 March 2025
Submitted on 7 Apr 2025
Repayment History
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