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Lovat Parks Limited

Lovat Parks Limited is an active company incorporated on 22 May 2017 with the registered office located in London, Greater London. Lovat Parks Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10782220
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wework Victoria
123 Buckingham Palace Road
London
SW1W 9SH
England
Same address for the past 4 years
Telephone
020 75292359
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jul 1940
Director • British • Lives in England • Born in May 1972
Director • Founder • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Golden Beach Caravan Park Ltd
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Azure Seas Limited
Alexander Victor Bland Gibbs, Raoul Alastair Joseph Fraser, and 2 more are mutual people.
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Green Hill Farm Caravan Park Ltd
Alexander Victor Bland Gibbs, Raoul Alastair Joseph Fraser, and 2 more are mutual people.
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Sun Haven Holiday Park Ltd
Alexander Victor Bland Gibbs, Raoul Alastair Joseph Fraser, and 2 more are mutual people.
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Penmarlam Limited
Alexander Victor Bland Gibbs, Raoul Alastair Joseph Fraser, and 2 more are mutual people.
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Britchcombe Farm Limited
Alexander Victor Bland Gibbs, Raoul Alastair Joseph Fraser, and 2 more are mutual people.
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Waxham Sands Holiday Park Ltd
Alexander Victor Bland Gibbs, Raoul Alastair Joseph Fraser, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £955K (+33%)
Turnover
£21.9M
Increased by £5.9M (+37%)
Employees
151
Increased by 11 (+8%)
Total Assets
£85.92M
Decreased by £4.67M (-5%)
Total Liabilities
-£37.17M
Increased by £1.52M (+4%)
Net Assets
£48.75M
Decreased by £6.19M (-11%)
Debt Ratio (%)
43%
Increased by 3.91% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Own Shares Purchased
6 Months Ago on 17 Apr 2025
Shares Cancelled
6 Months Ago on 16 Apr 2025
Shares Cancelled
8 Months Ago on 6 Mar 2025
Mr. Alexander Gibbs Appointed
8 Months Ago on 28 Feb 2025
Andrew Morgan Appointed
8 Months Ago on 28 Feb 2025
Sean Power Appointed
8 Months Ago on 28 Feb 2025
Hearts Bidco Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Satisfaction of charge 107822200008 in full
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 17 Apr 2025
Cancellation of shares. Statement of capital on 28 February 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Sub-division of shares on 28 February 2025
Submitted on 10 Mar 2025
Cancellation of shares. Statement of capital on 28 February 2025
Submitted on 6 Mar 2025
Change of share class name or designation
Submitted on 6 Mar 2025
Repayment History
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