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Prestige Country Parks Limited

Prestige Country Parks Limited is an active company incorporated on 6 July 2018 with the registered office located in York, East Riding of Yorkshire. Prestige Country Parks Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11451745
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Prestige Country Parks Melbourne Road
Allerthorpe
York
Yorkshire
YO42 4RL
United Kingdom
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
01759 306686
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1994
Director • Australian • Lives in UK • Born in Feb 1972
Mr Matthew William Knowles
PSC • British • Lives in UK • Born in Jan 1994
Mrs Jocelyn ANN Knowles
PSC • Australian • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor Valley Country Park Ltd
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Malton Grange Lodges Ltd
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Sandholme Country Park Limited
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Brickyard Leisure Ltd
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Allerthorpe Golf And Country Park Limited
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Wild Rose Country Park Ltd
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Vale Of York Country Park Limited
Matthew William Knowles and Jocelyn ANN Knowles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.48M
Decreased by £421K (-14%)
Turnover
£17.12M
Increased by £1.33M (+8%)
Employees
47
Increased by 8 (+21%)
Total Assets
£43.99M
Increased by £7.88M (+22%)
Total Liabilities
-£22.71M
Increased by £5.1M (+29%)
Net Assets
£21.29M
Increased by £2.78M (+15%)
Debt Ratio (%)
52%
Increased by 2.85% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 20 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mrs Jocelyn Ann Knowles (PSC) Details Changed
4 Years Ago on 1 May 2021
Mr Matthew William Knowles (PSC) Details Changed
4 Years Ago on 1 May 2021
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Feb 2024
Resolutions
Submitted on 5 Jan 2024
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Submitted on 20 Nov 2023
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Submitted on 16 Nov 2023
Repayment History
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