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Holt Leisure Parks Limited

Holt Leisure Parks Limited is an active company incorporated on 18 January 1968 with the registered office located in Greenock, Renfrewshire. Holt Leisure Parks Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
SC045382
Private limited company
Scottish Company
Age
57 years
Incorporated 18 January 1968
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Yacht Harbour
Inverkip
Greenock
Renfs
PA16 0AW
Scotland
Same address for the past 8 years
Telephone
01475521485
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Feb 1958
Director • Holiday Park Operator • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jun 1961
Director • Co Director • British • Lives in UK • Born in Apr 1966
Mrs Holt's Trust For The Grandchildren
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alma (Craobh) LLP
Gavin McDonagh, Ms Christine ANN Holt, and 2 more are mutual people.
Active
Holt Leisure Parks Trust Limited
Mrs Sandra Jayne Howden and Gavin McDonagh are mutual people.
Active
Alma Leisure Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
Fairlie Pier Limited
Gavin McDonagh is a mutual person.
Active
Craobh Marina Limited
Gavin McDonagh and Linda June Burniston are mutual people.
Active
Fairlie Quay Marina Limited
Gavin McDonagh and Linda June Burniston are mutual people.
Active
Holt Leisure Holdings Limited
Gavin McDonagh and Linda June Burniston are mutual people.
Active
Alma Holt Ltd
Gavin McDonagh and Linda June Burniston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.1M
Decreased by £627K (-13%)
Turnover
£5.75M
Decreased by £210K (-4%)
Employees
56
Decreased by 20 (-26%)
Total Assets
£12.77M
Decreased by £991K (-7%)
Total Liabilities
-£3.1M
Decreased by £265K (-8%)
Net Assets
£9.67M
Decreased by £726K (-7%)
Debt Ratio (%)
24%
Decreased by 0.18% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
June Holt Resigned
2 Years 10 Months Ago on 23 Oct 2022
Mrs Holt's Trust for the Grandchildren (PSC) Appointed
2 Years 10 Months Ago on 23 Oct 2022
June Holt (PSC) Resigned
2 Years 10 Months Ago on 22 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 23 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 29 Aug 2023
Termination of appointment of June Holt as a director on 23 October 2022
Submitted on 29 Aug 2023
Notification of Mrs Holt's Trust for the Grandchildren as a person with significant control on 23 October 2022
Submitted on 23 Aug 2023
Cessation of June Holt as a person with significant control on 22 October 2022
Submitted on 23 Aug 2023
Satisfaction of charge 3 in full
Submitted on 25 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year