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Away Resorts Limited

Away Resorts Limited is an active company incorporated on 21 December 2007 with the registered office located in Hemel Hempstead, Hertfordshire. Away Resorts Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458827
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
Telephone
01442508850
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Sep 1970
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Away Resorts Holdings Limited
Mr Carl Anthony Castledine, Greg Lashley, and 3 more are mutual people.
Active
Golden Sands Holiday Camp (Rhyl) Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Brands
Away Resorts
Away Resorts is a UK holiday park operator with over 20 parks across the country, providing a range of holiday experiences and ownership opportunities in various locations throughout Great Britain..
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
£17.68M
Increased by £12.99M (+277%)
Turnover
Unreported
Same as previous period
Employees
2.03K
Decreased by 65 (-3%)
Total Assets
£357.56M
Increased by £485K (0%)
Total Liabilities
-£485.13M
Increased by £35M (+8%)
Net Assets
-£127.57M
Decreased by £34.52M (+37%)
Debt Ratio (%)
136%
Increased by 9.62% (+8%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
5 Months Ago on 30 May 2025
Simon Edward Jones Resigned
5 Months Ago on 30 May 2025
Sarah Louise Highfield Resigned
5 Months Ago on 7 May 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 064588270023, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sarah Louise Highfield as a director on 7 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 17 Feb 2025
Registration of charge 064588270022, created on 4 February 2025
Submitted on 10 Feb 2025
Repayment History
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