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Fairwood Lakes Holiday Park Limited

Fairwood Lakes Holiday Park Limited is an active company incorporated on 6 March 2017 with the registered office located in Coventry, West Midlands. Fairwood Lakes Holiday Park Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10653040
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was Fairwood Lakes Holiday Park Fairwood Road Dilton Marsh Westbury Wiltshire BA13 4EL England
Telephone
01373826792
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1985
Director • Manager • British • Lives in England • Born in May 1979
Director • Welsh • Lives in Wales • Born in Sep 1968
Director • British • Lives in Scotland • Born in Dec 1960
Fairwood Lakes Trading Ltd
PSC
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Mutual Companies
Fairwood Lakes Land Ltd
Emma Christine Burton, David Charles Broadhead, and 1 more are mutual people.
Active
Fairwood Lakes Trading Ltd
Emma Christine Burton, David Charles Broadhead, and 1 more are mutual people.
Active
Elysium Retreats Ltd
David Charles Broadhead and Rodney John Smith Black are mutual people.
Active
Ben View Trading Ltd
David Charles Broadhead and Rodney John Smith Black are mutual people.
Active
Ben View Land Ltd
David Charles Broadhead and Rodney John Smith Black are mutual people.
Active
Ben View Holiday Park Ltd
David Charles Broadhead and Rodney John Smith Black are mutual people.
Active
Atlantic Land Bude Ltd
David Charles Broadhead and Rodney John Smith Black are mutual people.
Active
Atlantic Holiday Park Bude Ltd
David Charles Broadhead and Rodney John Smith Black are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.9K
Decreased by £10.87K (-26%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£1.8M
Increased by £1.41M (+359%)
Total Liabilities
-£1.02M
Increased by £415.79K (+69%)
Net Assets
£775K
Increased by £989.9K (-461%)
Debt Ratio (%)
57%
Decreased by 97.92% (-63%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Rodney John Smith Black Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Craig Paul Sheppard Resigned
11 Months Ago on 1 Dec 2024
Mrs Emma Christine Burton Appointed
11 Months Ago on 1 Dec 2024
Mr David Charles Broadhead Appointed
11 Months Ago on 1 Dec 2024
Craig Paul Sheppard (PSC) Resigned
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Registration of charge 106530400001, created on 16 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Rodney John Smith Black as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Emma Christine Burton as a director on 1 December 2024
Submitted on 18 Feb 2025
Termination of appointment of Craig Paul Sheppard as a director on 1 December 2024
Submitted on 18 Feb 2025
Cessation of Craig Paul Sheppard as a person with significant control on 1 December 2024
Submitted on 18 Feb 2025
Appointment of Mr David Charles Broadhead as a director on 1 December 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Fairwood Lakes Holiday Park Fairwood Road Dilton Marsh Westbury Wiltshire BA13 4EL England to 5 the Quadrant Coventry CV1 2EL on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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