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Holiday Parks SW Limited

Holiday Parks SW Limited is a liquidation company incorporated on 27 January 2015 with the registered office located in Southampton, Hampshire. Holiday Parks SW Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
09407603
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 27 January 2024 (1 year 8 months ago)
Next confirmation dated 27 January 2025
Was due on 10 February 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 570 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Director • Lives in England • Born in May 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PF Bidco Limited
Richard Thomas Butler is a mutual person.
Active
Eso Capital Partners UK LLP
Andrew David Riddles is a mutual person.
Active
Matter Real Estate LLP
Richard Thomas Butler is a mutual person.
Active
Black Lion Capital LLP
Andrew David Riddles is a mutual person.
Active
Aubrey Park Limited
Andrew David Riddles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.68M
Increased by £779K (+86%)
Turnover
£2.75M
Increased by £2.75M (%)
Employees
68
Increased by 8 (+13%)
Total Assets
£9.72M
Increased by £567K (+6%)
Total Liabilities
-£872K
Decreased by £20.74M (-96%)
Net Assets
£8.84M
Increased by £21.31M (-171%)
Debt Ratio (%)
9%
Decreased by 227.27% (-96%)
Latest Activity
Liquidator Removed By Court
12 Days Ago on 10 Oct 2025
Voluntary Liquidator Appointed
22 Days Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Declaration of Solvency
11 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Accounting Period Extended
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Andrew Riddles Details Changed
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Removal of liquidator by court order
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Registered office address changed from 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Declaration of solvency
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Registered office address changed from The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD England to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 18 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 27 Sep 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 17 Feb 2023
Repayment History
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