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Tranquil Holiday Parks Limited

Tranquil Holiday Parks Limited is an active company incorporated on 19 July 2020 with the registered office located in . Tranquil Holiday Parks Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12752179
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Southern Accounting Ltd 24 Halden Field
Rolvenden
Cranbrook
Kent
TN17 4BX
England
Same address since incorporation
Telephone
01364 73223
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 2005
Director • British • Lives in England • Born in Aug 1982
Mrs Claire Suzanne Spreyer
PSC • British • Lives in England • Born in Aug 1982
Mr Kevin Christian Spreyer
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tranquil Holiday Parks (South West) Limited
Kevin Christian Spreyer and Christian Spreyer are mutual people.
Active
KCDM Holdings Limited
Kevin Christian Spreyer is a mutual person.
Active
Tranquil Holiday Parks (Holdings) Limited
Kevin Christian Spreyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£426.27K
Increased by £41.8K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.62M
Decreased by £103.17K (-2%)
Total Liabilities
-£2.63M
Decreased by £416.27K (-14%)
Net Assets
£1.99M
Increased by £313.1K (+19%)
Debt Ratio (%)
57%
Decreased by 7.57% (-12%)
Latest Activity
Claire Suzanne Spreyer Resigned
1 Month Ago on 6 Oct 2025
Kevin Christian Spreyer Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mrs Claire Suzanne Spreyer (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mr Kevin Christian Spreyer Details Changed
9 Months Ago on 29 Jan 2025
Mrs Claire Suzanne Spreyer Details Changed
9 Months Ago on 29 Jan 2025
Mr Kevin Christian Spreyer (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mr Christian Spreyer Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of Claire Suzanne Spreyer as a director on 6 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Kevin Christian Spreyer as a director on 2 September 2025
Submitted on 22 Sep 2025
Certificate of change of name
Submitted on 22 Sep 2025
Change of details for Mrs Claire Suzanne Spreyer as a person with significant control on 29 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 26 Feb 2025
Change of details for Mr Kevin Christian Spreyer as a person with significant control on 29 January 2025
Submitted on 26 Feb 2025
Director's details changed for Mrs Claire Suzanne Spreyer on 29 January 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Kevin Christian Spreyer on 29 January 2025
Submitted on 26 Feb 2025
Appointment of Mr Christian Spreyer as a director on 1 January 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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