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Boston West Holiday Park Ltd

Boston West Holiday Park Ltd is an active company incorporated on 21 October 2020 with the registered office located in Hemel Hempstead, Hertfordshire. Boston West Holiday Park Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12964494
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days 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 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom
Telephone
0330 0537000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1964
Away Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Away Resorts Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £20K (%)
Turnover
£2.7M
Decreased by £98K (-4%)
Employees
2
Same as previous period
Total Assets
£4.01M
Decreased by £9.75M (-71%)
Total Liabilities
-£18.02M
Increased by £925K (+5%)
Net Assets
-£14.01M
Decreased by £10.67M (+320%)
Debt Ratio (%)
449%
Increased by 324.83% (+261%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Registration of charge 129644940005, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Registration of charge 129644940004, created on 4 February 2025
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year