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CP Woburn (Operating Company) Limited

CP Woburn (Operating Company) Limited is an active company incorporated on 2 June 2011 with the registered office located in Newark, Nottinghamshire. CP Woburn (Operating Company) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07656412
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Apr18 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 13 years
Telephone
01623 827431
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Center Parcs (Holdings 1) Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Cpuk6 Holdco Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Cpuk6 Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Center Parcs Scotland Holdco Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Center Parcs Scotland Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Longleat Property Limited
Katrina Jamieson, James Bradley Hyler, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Apr 2024
For period 18 Apr18 Apr 2024
Traded for 12 months
Cash in Bank
£14.5M
Increased by £1.9M (+15%)
Turnover
£120.8M
Increased by £5.5M (+5%)
Employees
1.78K
Increased by 61 (+4%)
Total Assets
£567.5M
Increased by £10.9M (+2%)
Total Liabilities
-£410.6M
Decreased by £25.6M (-6%)
Net Assets
£156.9M
Increased by £36.5M (+30%)
Debt Ratio (%)
72%
Decreased by 6.02% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Martin Peter Dalby Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Andrea Colasanti Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Statement of capital on 11 February 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 11 Feb 2025
Statement by Directors
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 22 Aug 2024
Full accounts made up to 18 April 2024
Submitted on 24 Jul 2024
Repayment History
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