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Sun Haven Holiday Park Ltd

Sun Haven Holiday Park Ltd is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. Sun Haven Holiday Park Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057709
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
07968 063071
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1966
Lovat Parks Limited
PSC
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Mutual Companies
Padstow Touring Park Ltd
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Lovat Parks Limited
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Golden Beach Caravan Park Ltd
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Azure Seas Limited
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Green Hill Farm Caravan Park Ltd
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Penmarlam Limited
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Britchcombe Farm Limited
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Waxham Sands Holiday Park Ltd
Andrew Morgan, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.77K
Increased by £769 (+38%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£6.85M
Decreased by £4.4M (-39%)
Total Liabilities
-£6.26M
Decreased by £1.9M (-23%)
Net Assets
£588.49K
Decreased by £2.51M (-81%)
Debt Ratio (%)
91%
Increased by 18.91% (+26%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Charge Satisfied
6 Months Ago on 2 May 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
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Satisfaction of charge 120577090006 in full
Submitted on 2 May 2025
Appointment of Sean Power as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Andrew Morgan as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr. Alexander Gibbs as a director on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 120577090007, created on 28 February 2025
Submitted on 4 Mar 2025
Repayment History
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