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McCarthy Holiday Parks Limited

McCarthy Holiday Parks Limited is an active company incorporated on 14 September 2011 with the registered office located in Lancaster, Lancashire. McCarthy Holiday Parks Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07772710
Private limited company
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Dalton House
9 Dalton Square
Lancaster
LA1 1WD
Same address since incorporation
Telephone
01524735857
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1987
Director • Irish • Lives in UK • Born in Jun 1996
McCarthy Holiday Parks Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Caravans Limited
Patrick Connor McCarthy and Myles McCarthy are mutual people.
Active
PMC Leisure Parks Limited
Patrick Connor McCarthy is a mutual person.
Active
The Caravan And Lodge Group Limited
Patrick Connor McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£239.82K
Decreased by £716.5K (-75%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£4.36M
Decreased by £554.06K (-11%)
Total Liabilities
-£721.75K
Decreased by £1.02M (-58%)
Net Assets
£3.64M
Increased by £461K (+14%)
Debt Ratio (%)
17%
Decreased by 18.78% (-53%)
Latest Activity
Patrick Connor Mccarthy Resigned
1 Month Ago on 9 Oct 2025
Patrick Connor Mccarthy (PSC) Resigned
1 Month Ago on 9 Oct 2025
Myles Mccarthy (PSC) Resigned
1 Month Ago on 9 Oct 2025
Mccarthy Holiday Parks Holdings Limited (PSC) Appointed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Patrick Connor Mccarthy Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Patrick Connor Mccarthy (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Notification of Mccarthy Holiday Parks Holdings Limited as a person with significant control on 9 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Patrick Connor Mccarthy as a director on 9 October 2025
Submitted on 15 Oct 2025
Cessation of Myles Mccarthy as a person with significant control on 9 October 2025
Submitted on 15 Oct 2025
Cessation of Patrick Connor Mccarthy as a person with significant control on 9 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Repayment History
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