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East Fleet Holiday Park Limited

East Fleet Holiday Park Limited is an active company incorporated on 9 August 2021 with the registered office located in Hemel Hempstead, Hertfordshire. East Fleet Holiday Park Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13554458
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 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 (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 Hertfordshire HP2 7DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Away Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Greg Lashley, Simon Edward Jones, 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
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Greg Lashley, Simon Edward Jones, 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
Unreported
Decreased by £8.01K (-100%)
Turnover
£2.11M
Decreased by £85.48K (-4%)
Employees
2
Same as previous period
Total Assets
£6.15M
Decreased by £2.08M (-25%)
Total Liabilities
-£6.76M
Decreased by £817.13K (-11%)
Net Assets
-£607.15K
Decreased by £1.26M (-193%)
Debt Ratio (%)
110%
Increased by 17.8% (+19%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 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 2 Months Ago on 20 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 21 Aug 2025
Registration of charge 135544580003, 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
Registration of charge 135544580002, created on 4 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Repayment History
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