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Waxham Sands Holiday Park Ltd

Waxham Sands Holiday Park Ltd is an active company incorporated on 3 May 2021 with the registered office located in London, Greater London. Waxham Sands Holiday Park Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13370506
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 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
0333 2001010
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1966
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
Lovat Parks Limited
PSC
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Mutual Companies
Padstow Touring Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Lovat Parks Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Golden Beach Caravan Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Azure Seas Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Green Hill Farm Caravan Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Sun Haven Holiday Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Penmarlam Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Britchcombe Farm Limited
Raoul Alastair Joseph Fraser, Sean Power, 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
£2K
Increased by £1.61K (+414%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£11.43M
Increased by £1.95M (+21%)
Total Liabilities
-£9.77M
Increased by £2.15M (+28%)
Net Assets
£1.66M
Decreased by £196.38K (-11%)
Debt Ratio (%)
85%
Increased by 5.07% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 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
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 133705060004 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 133705060005, created on 28 February 2025
Submitted on 4 Mar 2025
Repayment History
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