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Lowther Holiday Park Limited

01031342

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Estate Office Estate Office, Lowther, Penrith, CA10 2HH
Incorporated 16/11/1971

Previously known as

Lowther Caravan Park Limited · until 26/09/1997

Compliance

Last accounts

31/01/2025

audited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr St John Stott

director · Since 30/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Mr John Charles Morphet

director · Since 30/04/2018

DIRECTOR

BRITISH · ISLE OF MAN · Age 71

Mr James Nicholas Lowther B Comm

director · Since 17/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Mr David Laurence Martin Bliss

director · Since 17/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Ms Sheridan Jayne Burke

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Emma Nelson-Slack

secretary · Since 01/01/2026

Mrs Emma Jayne Nelson-Slack

director · Since 05/02/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

St John Stott

director · Since 30/04/2018

British · United Kingdom · Age 63

John Charles Morphet

director · Since 30/04/2018

British · Isle Of Man · Age 71

David Laurence Martin Bliss

director · Since 17/07/2018

British · United Kingdom · Age 60

James Nicholas Lowther

director · Since 17/07/2018

British · England · Age 61

Sheridan Jayne Burke

director · Since 31/01/2025

British · England · Age 61

Emma Nelson-Slack

secretary · Since 01/01/2026

Emma Jayne Nelson-Slack

director · Since 05/02/2026

British · England · Age 47

Former

Timothy Richard Riley

director · Resigned 12/07/1993

Roger Ernest Yirrell

director · Resigned 05/12/1994

Anthony Paul Hargreaves

director · Resigned 31/03/1995

Anthony Paul Hargreaves

secretary · Resigned 31/03/1995

Simon Peter Mackaness

director · Resigned 23/08/2003

John Stewart Orr

director · Resigned 06/07/2004

James Mackaness

director · Resigned 19/09/2005

James Hugh William

director · Resigned 23/05/2006

John Turner

director · Resigned 01/01/2007

Caroline Lonsdale

director · Resigned 09/06/2009

John Stewart Orr

secretary · Resigned 31/10/2010

John Stewart Orr

director · Resigned 31/10/2010

Paul Mackaness

director · Resigned 27/06/2011

Robert Charles Benson

director · Resigned 08/10/2014

Margaret Irving

secretary · Resigned 17/05/2017

Ann Tyson

secretary · Resigned 10/10/2017

John Donald Hayton Robson

director · Resigned 12/10/2017

Julie Liddle

director · Resigned 12/10/2017

Sam Mackaness

director · Resigned 30/04/2018

Shena Marie Roworth

director · Resigned 30/04/2018

Peter John Roworth

director · Resigned 30/04/2018

Elizabeth Margaret Lonsdale

director · Resigned 17/07/2018

Kerry Elizabeth Gray

director · Resigned 17/07/2018

Margaret Irving

secretary · Resigned 28/08/2018

John Turner

director · Resigned 15/01/2020

Paul Rossiter

director · Resigned 31/01/2025

Suzanne Elizabeth Sharp

secretary · Resigned 14/01/2026

Suzanne Elizabeth Sharp

director · Resigned 14/01/2026

Emma Jayne Nelson-Slack

secretary · Resigned 22/01/2026

Persons with Significant Control

Billing Investments Limited

50–75% shares

Eagle House, Billing Road, Northampton, NN1 5AJ

Reg: 5545872 · Companies House · Private Limited Company

Notified 06/04/2016

Jn Lowther Holdings Ltd

Significant control

Estate Office, Lowther Castle, Penrith, CA10 2HH

Reg: 01214245 · Uk · Limited Company

Notified 01/01/2022

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1993Registered 05/01/1994

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Estate Office Estate Office
2026-08-28

THE ESTATE OFFICE ESTATE OFFICE

post townPenrith
2026-08-28

PENRITH

officer appointedNELSON-SLACK, Emma
2026-08-28
officer appointedBLISS, David Laurence Martin
2026-08-28
officer appointedBURKE, Sheridan Jayne
2026-08-28
officer appointedLOWTHER, James Nicholas
2026-08-28
officer appointedMORPHET, John Charles
2026-08-28
officer appointedNELSON-SLACK, Emma Jayne
2026-08-28
officer appointedSTOTT, St John
2026-08-28

CompanyRankvs 195+ SIC 55300 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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 14/10/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£4.9M

Current Liabilities

£2.5M

Fixed Assets

£641k

Debtors

£554k

14avg. employees

Tax at Year End(2024)

Dividends paid£3.0M

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99+£0
20251.99+£1.4M
20241.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
AP03

appoint person secretary company with name date

22/01/20262 pages · PDF
TM02

termination secretary company with name termination date

22/01/20261 page · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
AP03

appoint person secretary company with name date

14/01/20262 pages · PDF
TM02

termination secretary company with name termination date

14/01/20261 page · PDF
Accounts filed

accounts with accounts type audited abridged

14/10/202514 pages · PDF
Director appointed

appoint person director company with name date

19/03/20252 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type audited abridged

18/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/11/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
PSC05

change to a person with significant control

01/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202213 pages · PDF
PSC02

notification of a person with significant control

23/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

03/08/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/11/202017 pages · PDF
Accounts date changed

change account reference date company current extended

02/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/08/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20181 page · PDF
AP03

appoint person secretary company with name date

20/09/20182 pages · PDF
TM02

termination secretary company with name termination date

29/08/20181 page · PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Director appointed

appoint person director company with name date

20/07/20182 pages · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Director resigned

termination director company with name termination date

18/07/20181 page · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20189 pages · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20171 page · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
AP03

appoint person secretary company with name date

17/10/20172 pages · PDF
Director resigned

termination director company with name termination date

17/10/20171 page · PDF
Director resigned

termination director company with name termination date

17/10/20171 page · PDF
TM02

termination secretary company with name termination date

13/10/20171 page · PDF
Accounts filed

accounts with accounts type small

16/06/20175 pages · PDF
TM02

termination secretary company with name termination date

17/05/20171 page · PDF
AP03

appoint person secretary company with name date

17/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20169 pages · PDF
RESOLUTIONS

resolution

18/05/20151 page · PDF
Accounts filed

accounts with accounts type small

18/05/20155 pages · PDF
Director appointed

appoint person director company with name date

06/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20159 pages · PDF
Director resigned

termination director company with name termination date

21/10/20141 page · PDF
AUD

auditors resignation company

09/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201410 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20145 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/201310 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201210 pages · PDF
Director appointed

appoint person director company with name

19/09/20112 pages · PDF
Director resigned

termination director company with name

13/07/20111 page · PDF
Accounts filed

accounts with accounts type small

06/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201110 pages · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Director appointed

appoint person director company with name

19/11/20102 pages · PDF
AP03

appoint person secretary company with name

18/11/20102 pages · PDF
Address changed

change registered office address company with date old address

18/11/20101 page · PDF
TM02

termination secretary company with name

18/11/20101 page · PDF
Accounts filed

accounts with accounts type small

16/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20108 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
288a

legacy

28/07/20091 page · PDF
288c

legacy

28/07/20091 page · PDF
Accounts filed

accounts with accounts type small

15/07/20097 pages · PDF
288b

legacy

19/06/20091 page · PDF
363a

legacy

14/04/20096 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20087 pages · PDF
363a

legacy

15/04/20086 pages · PDF
288c

legacy

15/04/20081 page · PDF
288a

legacy

24/09/20072 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20077 pages · PDF
288a

legacy

11/05/20072 pages · PDF
363s

legacy

02/05/20079 pages · PDF
288b

legacy

25/01/20071 page · PDF
Accounts filed

accounts with accounts type small

04/10/20067 pages · PDF