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Mersea Island Holiday Park Limited

Mersea Island Holiday Park Limited is an active company incorporated on 18 February 2010 with the registered office located in Hemel Hempstead, Hertfordshire. Mersea Island Holiday Park Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07162532
Private limited company
Age
15 years
Incorporated 18 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 8 years 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 Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England
Telephone
01206382898
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Away Resorts Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Essential Vivendi Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Away Resorts Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
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
£13.84K
Increased by £13.84K (%)
Turnover
£3.5M
Decreased by £631.47K (-15%)
Employees
2
Same as previous period
Total Assets
£10.21M
Increased by £546.21K (+6%)
Total Liabilities
-£5.54M
Decreased by £222.86K (-4%)
Net Assets
£4.67M
Increased by £769.07K (+20%)
Debt Ratio (%)
54%
Decreased by 5.37% (-9%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months 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 071625320018, 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
Registration of charge 071625320017, created on 4 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 24 Jan 2025
Repayment History
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