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Holiday Park Holdings Limited

06563303

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG
Incorporated 11/04/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Carl Anthony Castledine

director · Since 01/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Away Resorts Limited

75–100% shares

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Notified 01/11/2021

Former PSCs

Joanne Louise Clark

Ceased 01/11/2021

Robert James Sewell

Ceased 01/11/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/02/2025Registered 13/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/02/2022Registered 28/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2019Registered 09/07/2019Satisfied 17/11/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2008Registered 12/05/2008Satisfied 23/10/2019

CompanyRankvs 713+ SIC 55300 peers
52

Financial strength97th percentile among SIC peers · 24/25
Employees50th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Wallsend Estates Limited
90
2Wooda Farm Park Limited
90
3M.B. & J. Goodwin Limited
90
4Highlands End Farm Caravan Park Limited
90
5West Dorset Leisure Holidays Limited
90
6Seaside Leisure Parks Limited
90
7St. David'S Leisure Ltd
90
8Sun Valley Caravan Park Limited
90
9Hinch Enterprises Limited
90
10T G Cottam Limited
89
713Holiday Park Holdings Limited
62
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.

Employees8/15 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 31/12/2024

Net Worth

£6.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£820k

Working capital

Current Assets

—

Current Liabilities

£820k

2avg. employees

Balance Sheet

Assets less current liabilities£8.0M
Prepared with CCH Software