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Celtic Holiday Parks Limited

Celtic Holiday Parks Limited is a in administration company incorporated on 12 July 2002 with the registered office located in Manchester, Greater Manchester. Celtic Holiday Parks Limited was registered 23 years ago.
Status
In Administration
In administration since 5 months ago
Company No
04483897
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 4 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Florr Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 6 Jun 2025 (5 months ago)
Previous address was Croft Country Park Reynalton Kilgetty Pembrokeshire SA68 0PE Wales
Telephone
01834860315
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Wales • Born in Feb 1944
Director • British • Lives in Wales • Born in Sep 1941
Director • British • Lives in UK • Born in Jul 1971
Mr Charles Huw Pendleton
PSC • British • Lives in Wales • Born in Jul 1971
Mr Victor Charles Pendleton
PSC • British • Lives in Wales • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
British Holiday And Home Parks Association Limited
Charles Huw Pendleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£670K
Increased by £431K (+180%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£15.68M
Decreased by £402K (-3%)
Total Liabilities
-£11.37M
Increased by £577K (+5%)
Net Assets
£4.31M
Decreased by £979K (-19%)
Debt Ratio (%)
73%
Increased by 5.4% (+8%)
Latest Activity
Registered Address Changed
5 Months Ago on 6 Jun 2025
Administrator Appointed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 6 Aug 2022
Charge Satisfied
3 Years Ago on 6 Aug 2022
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Documents
Notice of deemed approval of proposals
Submitted on 14 Aug 2025
Statement of administrator's proposal
Submitted on 24 Jul 2025
Registered office address changed from Croft Country Park Reynalton Kilgetty Pembrokeshire SA68 0PE Wales to C/O Grant Thornton Uk Advisory & Tax Llp 11th Florr Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 6 June 2025
Submitted on 6 Jun 2025
Appointment of an administrator
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 044838970015, created on 14 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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