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McDonnell Leisure (Holme) Limited
McDonnell Leisure (Holme) Limited is an active company incorporated on 27 December 2023 with the registered office located in Wells-next-the-Sea, Norfolk. McDonnell Leisure (Holme) Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15370258
Private limited company
Age
2 years 1 month
Incorporated
27 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2025
(2 months ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(10 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
27 Dec
⟶
31 Mar 2025
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about McDonnell Leisure (Holme) Limited
Contact
Update Details
Address
Holkham Estate Office
Holkham Estate
Wells-Next-The-Sea
Norfolk
NR23 1AB
England
Address changed on
8 Nov 2024
(1 year 2 months ago)
Previous address was
2 the Crescent Wisbech Cambridgeshire PE13 1EH England
Companies in NR23 1AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luke Charles Tyce
Director • Finance Director • British • Lives in England • Born in Sep 1979
Peter Charles Mitchell
Director • Managing Director • British • Lives in England • Born in May 1966
McDonnell Caravans Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.T. McDonnell & Co. Limited
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
Meadows Caravan Park Limited(The)
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
Holkham Holiday Parks Limited
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
McDonnell Caravans Limited
Peter Charles Mitchell and Luke Charles Tyce are mutual people.
Active
Holkham Farming Company Limited
Luke Charles Tyce is a mutual person.
Active
The Holkham Estates Company Limited
Luke Charles Tyce is a mutual person.
Active
Holkham Property Company Limited
Luke Charles Tyce is a mutual person.
Active
The Victoria At Holkham Limited
Luke Charles Tyce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 Mar 2025
Traded for
15 months
Cash in Bank
£152.66K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25M
Total Liabilities
-£1.18M
Net Assets
£74.41K
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Charge Satisfied
1 Year Ago on 31 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Dec 2024
Mr Peter Charles Mitchell Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mr Luke Charles Tyce Appointed
1 Year 3 Months Ago on 29 Oct 2024
Michael Anthony Mcdonnell Resigned
1 Year 3 Months Ago on 29 Oct 2024
Mcdonnell Caravans Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Satisfaction of charge 153702580001 in full
Submitted on 31 Dec 2024
Registration of charge 153702580002, created on 20 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Dec 2024
Termination of appointment of Michael Anthony Mcdonnell as a director on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Luke Charles Tyce as a director on 29 October 2024
Submitted on 8 Nov 2024
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Repayment History
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