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Center Parcs (Operating Company) Limited

Center Parcs (Operating Company) Limited is an active company incorporated on 22 February 2002 with the registered office located in Newark, Nottinghamshire. Center Parcs (Operating Company) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379585
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Apr24 Apr 2025 (1 year)
Accounts type is Full
Next accounts for period 22 April 2026
Due by 22 January 2027 (1 year 3 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Oct 1977
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Center Parcs Limited
Martin Peter Dalby, Colin Grant McKinlay, and 5 more are mutual people.
Active
Longleat Property Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 4 more are mutual people.
Active
Center Parcs (UK) Group Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 4 more are mutual people.
Active
Comet Refico Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 4 more are mutual people.
Active
CP Woburn (Operating Company) Limited
Martin Peter Dalby, Colin Grant McKinlay, and 4 more are mutual people.
Active
Center Parcs (Holdings 1) Limited
Martin Peter Dalby, Colin Grant McKinlay, and 4 more are mutual people.
Active
Cpuk6 Holdco Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
Cpuk6 Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
Brands
Woburn Forest | Bedfordshire Conferences and Events | Center Parcs
Woburn Forest is a conference and event venue located in Bedfordshire, featuring meeting spaces and team-building activities suitable for corporate gatherings..
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
£63.8M
Increased by £44.4M (+229%)
Turnover
£526.4M
Increased by £26.4M (+5%)
Employees
7.55K
Decreased by 100 (-1%)
Total Assets
£2.32B
Increased by £202.1M (+10%)
Total Liabilities
-£1.54B
Decreased by £271.3M (-15%)
Net Assets
£777M
Increased by £473.4M (+156%)
Debt Ratio (%)
66%
Decreased by 19.19% (-22%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Martin Peter Dalby Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Shares Consolidated
8 Months Ago on 17 Feb 2025
Shares Consolidated
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Andrea Colasanti Details Changed
2 Years 2 Months Ago on 5 Aug 2023
Mr James Bradley Hyler Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 24 April 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 21 Feb 2025
Consolidation of shares on 11 February 2025
Submitted on 17 Feb 2025
Sub-division of shares on 11 February 2025
Submitted on 17 Feb 2025
Consolidation of shares on 11 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 11 Feb 2025
Repayment History
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