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Holkham Holiday Parks Limited

Holkham Holiday Parks Limited is an active company incorporated on 1 February 2019 with the registered office located in Wells-next-the-Sea, Norfolk. Holkham Holiday Parks Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11802261
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Holkham Estate Office
Wells Next The Sea
Norfolk
NR23 1AB
United Kingdom
Same address since incorporation
Telephone
01328 710227
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Estate Director • British • Lives in England • Born in May 1966
Director • Landowner • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1977
Director • Landowner • British • Lives in UK • Born in May 1967
Director • Finance Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
M.T. McDonnell & Co. Limited
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
Meadows Caravan Park Limited(The)
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
McDonnell Leisure (Holme) Limited
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
McDonnell Caravans Limited
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
Holkham Farming Company Limited
Luke Charles Tyce is a mutual person.
Active
The Holkham Estates Company Limited
Luke Charles Tyce is a mutual person.
Active
Holkham Property Company Limited
Luke Charles Tyce is a mutual person.
Active
The Victoria At Holkham Limited
Luke Charles Tyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£507K
Increased by £502K (+10040%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 3 (-9%)
Total Assets
£31.45M
Increased by £5.56M (+21%)
Total Liabilities
-£23.28M
Increased by £4.65M (+25%)
Net Assets
£8.16M
Increased by £911K (+13%)
Debt Ratio (%)
74%
Increased by 2.05% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Mr Luke Charles Tyce Appointed
1 Year 3 Months Ago on 22 Oct 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 118022610003 in full
Submitted on 17 Jan 2025
Satisfaction of charge 118022610002 in full
Submitted on 17 Jan 2025
Satisfaction of charge 118022610001 in full
Submitted on 17 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of charge 118022610004, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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