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Sunbeach Holiday Estate Limited

00747460

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wootton Hall, Wootton Wawen, Solihull, B95 6EE
Incorporated 21/01/1963

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999
Dormant company

Officers

Mark William Allen

director

British · England · Age 71

Ashton Hall

director · Since 01/09/2008

British · England · Age 54

Former

John Henry Boulter

secretary · Resigned 16/11/1993

Julie Marie Folkes

secretary · Resigned 31/10/1994

William Hugh Skeldon Allen

director · Resigned 23/11/1999

Francis John Bridge

director · Resigned 18/01/2003

Neil Anthony Allen

director · Resigned 13/04/2003

Robert Geddie

secretary · Resigned 01/05/2005

Robert Geddie

director · Resigned 01/05/2005

Julie Marie Folkes

secretary · Resigned 06/09/2005

Ian James Tyres

secretary · Resigned 30/09/2022

Ian James Tyres

director · Resigned 30/09/2022

Robert Jones

director · Resigned 30/09/2022

Julie Marie Folkes

director · Resigned 26/04/2024

Persons with Significant Control

Allens Caravans Estates Ltd

75–100% shares

Wootton Hall, Wootton Hall, Henley-In-Arden, B95 6EE

Reg: 00525635 · Cardiff · Limited Liability

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 01/07/1994Registered 11/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1964Registered 28/01/1964Satisfied 26/08/1994
charge
satisfied

REGENT OIL COMPANY

Created 05/03/1956Registered 26/08/1963Satisfied 26/08/1994

Change History

officer appointedALLEN, Mark William
2026-06-07
officer appointedHALL, Ashton
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Wootton Hall
2026-06-07

WOOTTON HALL

post townSolihull
2026-06-07

SOLIHULL

CompanyRankvs 3609+ SIC 99999 peers
55

Financial strength82th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1k

2avg. employees-1

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production