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Marina And Holiday Park Solutions Ltd

Marina And Holiday Park Solutions Ltd is an active company incorporated on 20 December 2016 with the registered office located in Wisbech, Cambridgeshire. Marina And Holiday Park Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10532945
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Europa Way
Wisbech
Cambridgeshire
PE13 2TZ
England
Address changed on 22 Aug 2023 (2 years 2 months ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL England
Telephone
01945 898151
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Sep 1982
Laurob Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MHPS Holdings Ltd
Stuart Baines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£461.27K
Increased by £263.84K (+134%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£975.43K
Increased by £228.83K (+31%)
Total Liabilities
-£196.9K
Increased by £27.92K (+17%)
Net Assets
£778.53K
Increased by £200.91K (+35%)
Debt Ratio (%)
20%
Decreased by 2.45% (-11%)
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Miss Gemma Sikes Appointed
1 Year 5 Months Ago on 15 May 2024
Laurob Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 25 Nov 2023
Mr Stuart Baines (PSC) Details Changed
1 Year 11 Months Ago on 25 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Stuart Baines (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
David Albert Rollins (PSC) Resigned
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Miss Gemma Sikes as a director on 15 May 2024
Submitted on 28 May 2024
Change of details for Mr Stuart Baines as a person with significant control on 25 November 2023
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 25 November 2023
Submitted on 7 May 2024
Notification of Laurob Holdings Limited as a person with significant control on 25 November 2023
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 25 November 2023
Submitted on 7 May 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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