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Morben Isaf Holiday Park Limited

03039645

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

C/O SALOP LEISURE, EMSTREY, SHROPSHIRE, SY5 6QS
Incorporated 29/03/1995

Previously known as

Bywater Leisure Parks Limited · until 20/08/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

55201
Holiday centres and villages

Officers

Mr Philip William Poole

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 75

Mrs Jill Poole

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 74

Mrs Gemma Lucinda Evans

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Russell Philip Poole

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Mr Anthony Thomas Bywater

director · Resigned 17/08/2026

Mr Dylan Wyn Roberts

director · Resigned 17/08/2026

Mr Mark Edward Bebb

director · Resigned 17/08/2026

Mr Mark Anthony Fras

secretary · Resigned 17/08/2026

Persons with Significant Control

Salop Leisure Holdings Limited

75–100% shares

Salop Leisure, Emstrey, Shrewsbury, SY5 6QS

Reg: 6146154 · England · Limited Company

Notified 06/04/2016

Charges11 outstanding

A registered charge
outstanding

HANDELSBANKEN PLC

Created 17/08/2026Registered 25/08/2026
A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2026Satisfied 24/08/2026
A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2026Satisfied 24/08/2026
A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 20/08/2026Satisfied 20/08/2026
A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 20/08/2026Satisfied 20/08/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 17/08/2026Registered 19/08/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 17/08/2026Registered 19/08/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 17/08/2026Registered 19/08/2026
A registered charge
outstanding

HANDELSBANKEN PLC

Created 17/08/2026Registered 19/08/2026
A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 06/07/2026Satisfied 06/07/2026
A registered charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 30/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/08/2018Registered 24/08/2018

CompanyRankvs 42+ SIC 55201 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
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 strength24/25 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 31/12/2025

Net Worth

£7.8M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£441k

Working capital

Current Assets

£996k

Current Liabilities

£555k

Fixed Assets

£8.9M

Debtors

£57k

28avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Assets less current liabilities£9.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£0
20251.79+£89k
20241.53-£528k
20231.97

Derived from filed accounts. Not audited figures.