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Southern Parks Limited

Southern Parks Limited is an active company incorporated on 19 January 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Southern Parks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916967
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 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 (10 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 HP2 7DX England
Telephone
01983897278
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Ag Holiday Parks UK Limited
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
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Simon Edward Jones, Marcus Simon Dench, 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
Simon Edward Jones, Marcus Simon Dench, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.69M
Decreased by £380K (-1%)
Total Liabilities
-£41.73M
Decreased by £234K (-1%)
Net Assets
-£9.04M
Decreased by £146K (+2%)
Debt Ratio (%)
128%
Increased by 0.76% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 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
New Charge Registered
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Carl Anthony Castledine Details Changed
1 Year 11 Months Ago on 19 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Registration of charge 079169670007, 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 079169670006, 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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