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Sunnyvale Holiday Park Limited

Sunnyvale Holiday Park Limited is an active company incorporated on 9 July 1991 with the registered office located in Saundersfoot, Dyfed. Sunnyvale Holiday Park Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02627628
Private limited company
Age
34 years
Incorporated 9 July 1991
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sunnyvale Holiday Park
Valley Road
Saundersfoot
Pembrokeshire
SA69 9BP
Same address for the past 14 years
Telephone
01834814404
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Born in Dec 1957 • Lives in UK
Director • Secretary • British • Lives in Wales • Born in Nov 1960
Director • None • British • Lives in UK • Born in Apr 1991
Director • British • Born in Mar 1985
Director • British • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cove Holiday Park Limited
Mrs Elizabeth Deakin and are mutual people.
Active
Planet Christmas Limited
Mrs Elizabeth Deakin and are mutual people.
Active
Deakin's Leisure (Holdings) Limited
Mrs Elizabeth Deakin and are mutual people.
Active
Trefalun Limited
Mrs Elizabeth Deakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£457K
Increased by £84K (+23%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£13.93M
Decreased by £1.08M (-7%)
Total Liabilities
-£2.5M
Decreased by £1.78M (-42%)
Net Assets
£11.43M
Increased by £695K (+6%)
Debt Ratio (%)
18%
Decreased by 10.54% (-37%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 22 May 2025
Deakin's Leisure (Holdings) Limited (PSC) Appointed
5 Months Ago on 24 Apr 2025
Dean Alfred Deakin (PSC) Resigned
5 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Notification of Deakin's Leisure (Holdings) Limited as a person with significant control on 24 April 2025
Submitted on 27 Jun 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 May 2025
Cessation of Dean Alfred Deakin as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 19 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 7 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 7 July 2022 with updates
Submitted on 8 Jul 2022
Repayment History
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