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Marks Holiday Parks Limited

Marks Holiday Parks Limited is an active company incorporated on 17 March 2022 with the registered office located in Knutsford, Cheshire. Marks Holiday Parks Limited was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13983805
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Royal Vale Caravan Park London Road
Allostock
Knutsford
WA16 9JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 2000
Mr Mark Richard Burnside
PSC • British • Lives in UK • Born in Oct 2000
Mr Thomas Adam Patrick Burnside
PSC • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Daleford Manor Limited
Mark Richard Burnside is a mutual person.
Active
Rudyard Vale Limited
Mark Richard Burnside is a mutual person.
Active
Pen-Y-Glol Holidays Limited
Mark Richard Burnside is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£200.27K
Increased by £200.17K (+200166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.27K
Increased by £373.17K (+373166%)
Total Liabilities
-£200.05K
Increased by £200.05K (%)
Net Assets
£173.22K
Increased by £173.12K (+173115%)
Debt Ratio (%)
54%
Increased by 53.59% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Mr Thomas Adam Patrick Burnside (PSC) Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Mark Richard Burnside (PSC) Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Mark Richard Burnside (PSC) Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Thomas Adam Patrick Burnside (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Aug 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 14 December 2023
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 28 Jun 2024
Registration of charge 139838050001, created on 14 June 2024
Submitted on 24 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 October 2023
Submitted on 5 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 12 Jan 2024
Repayment History
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