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Unity Farm Holiday Centre Limited

Unity Farm Holiday Centre Limited is an active company incorporated on 25 April 1985 with the registered office located in London, Greater London. Unity Farm Holiday Centre Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01908248
Private limited company
Age
40 years
Incorporated 25 April 1985
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB
Telephone
01278751235
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Information Tech Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in England • Born in Aug 1972
Director • Personnel/Health & Safety Dir • British • Lives in England • Born in Jun 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Brean Leisure Park Ltd
Bridget Denise House, Alan Richard House, and 3 more are mutual people.
Active
Brightholme Caravan Park Limited
Sarah Gayle Spottiswoode, Mark Seaton, and 1 more are mutual people.
Active
Leisure Park Management Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Vectair Aviation (1995) Limited
Mark Seaton and Henry William Elston are mutual people.
Active
7 Leisure Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Legacy Manco Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Legacy Unity Limited
Mark Seaton and Henry William Elston are mutual people.
Active
Legacy Parks Management LLP
Mark Seaton and Henry William Elston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£8.92M
Decreased by £2.31M (-21%)
Turnover
£25.8M
Decreased by £2.51M (-9%)
Employees
311
Increased by 34 (+12%)
Total Assets
£35.03M
Increased by £895K (+3%)
Total Liabilities
-£6.12M
Decreased by £1.99M (-25%)
Net Assets
£28.91M
Increased by £2.89M (+11%)
Debt Ratio (%)
17%
Decreased by 6.29% (-26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 25 Jul 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Accounting Period Extended
6 Months Ago on 22 Apr 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
Richard John House (PSC) Resigned
1 Year Ago on 11 Oct 2024
Legacy Unity Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Bridget Denise House (PSC) Resigned
1 Year Ago on 11 Oct 2024
Bridget Denise House Resigned
1 Year Ago on 11 Oct 2024
Alan Richard House Resigned
1 Year Ago on 11 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Registration of charge 019082480012, created on 25 July 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Registration of charge 019082480011, created on 30 June 2025
Submitted on 4 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Apr 2025
Second filing of a statement of capital following an allotment of shares on 11 October 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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