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Tranquil Touring Parks Limited

06934858

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

20 Chamberlain Street, Wells, BA5 2PF
Incorporated 16/06/2009

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Martin Bowery

director · Since 12/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Richard Onions

director · Since 11/10/2017

CARAVAN PARK PROPRIETOR

WELSH · WALES · Age 35

Also on 1 other board

Mr Hywel James Davies

director · Since 11/10/2017

DIRECTOR

WELSH · WALES · Age 52

Also on 1 other board

Mr Keith Betton

secretary · Since 07/11/2019

Also on 1 other board

Mrs Tara Jane White

director · Since 07/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Andrew Richard Wilson

director · Since 07/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Keith Betton

director · Since 07/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Jeremy Charles Boughton

director · Since 01/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Martin Bowery

director · Since 12/11/2015

British · United Kingdom · Age 58

Richard Onions

director · Since 11/10/2017

Welsh · Wales · Age 35

Hywel James Davies

director · Since 11/10/2017

Welsh · Wales · Age 52

Andrew Richard Wilson

director · Since 07/11/2019

British · United Kingdom · Age 47

Keith Betton

secretary · Since 07/11/2019

Keith Betton

director · Since 07/11/2019

British · United Kingdom · Age 62

Tara Jane White

director · Since 07/11/2019

British · United Kingdom · Age 55

Jeremy Charles Boughton

director · Since 01/10/2022

British · United Kingdom · Age 52

Former

Anthony George Taylor

secretary · Resigned 17/06/2010

Melvyn John Brian Pike

director · Resigned 06/10/2010

Nicola Claire Bell

director · Resigned 06/10/2011

Nicola Claire Bell

secretary · Resigned 06/10/2011

Anthony George Taylor

director · Resigned 08/04/2013

Edward Alan Corwood

director · Resigned 13/11/2013

Christopher Neil Patrick

director · Resigned 13/11/2013

James Alexander Charles White

director · Resigned 15/11/2014

Stephen Andrew Ashurst

director · Resigned 15/11/2014

Richard Mark Bell

secretary · Resigned 12/11/2015

John O'Neill

director · Resigned 16/11/2016

Jamie Winston Cook

director · Resigned 19/06/2017

Richard Mark Bell

director · Resigned 07/11/2019

Natalie Samantha Ellis

director · Resigned 07/11/2019

Andrea Elizabeth Ashurst

director · Resigned 07/11/2019

Martin Bowery

secretary · Resigned 07/11/2019

James Alexander Charles White

director · Resigned 07/11/2019

PSC Statements

no individual or entity with signficant control· 16/06/2017

Change History

officer appointedBETTON, Keith
2026-09-12
officer appointedBETTON, Keith
2026-09-12
officer appointedBOUGHTON, Jeremy Charles
2026-09-12
officer appointedBOWERY, Martin
2026-09-12
officer appointedDAVIES, Hywel James
2026-09-12
officer appointedONIONS, Richard
2026-09-12
officer appointedWHITE, Tara Jane
2026-09-12
officer appointedWILSON, Andrew Richard
2026-09-12
statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line120 Chamberlain Street
2026-09-12

20 CHAMBERLAIN STREET

post townWells
2026-09-12

WELLS

CompanyRankvs 879+ SIC 55300 peers
57

Financial strength61th percentile among SIC peers · 15/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 19.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 31/10/2025

Net Worth

£69k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£73k

Current Liabilities

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£69k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202519.49+£15k
2024-£10k

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type micro entity

31/07/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20205 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20203 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
TM02

termination secretary company with name termination date

18/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
AP03

appoint person secretary company with name date

18/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20193 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20196 pages · PDF
Accounts date changed

change account reference date company previous extended

09/01/20191 page · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20174 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20164 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20168 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
TM02

termination secretary company with name termination date

29/06/20161 page · PDF
AP03

appoint person secretary company with name date

29/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20154 pages · PDF
Annual return

annual return company with made up date no member list

06/07/20157 pages · PDF
Director appointed

appoint person director company with name date

06/01/20152 pages · PDF
Director appointed

appoint person director company with name date

18/12/20142 pages · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20144 pages · PDF
Annual return

annual return company with made up date no member list

23/06/20144 pages · PDF
Director appointed

appoint person director company with name

23/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20144 pages · PDF
Director resigned

termination director company with name

11/03/20141 page · PDF
Director resigned

termination director company with name

11/03/20141 page · PDF
Director resigned

termination director company with name

11/03/20141 page · PDF
Annual return

annual return company with made up date no member list

20/06/20137 pages · PDF
Director appointed

appoint person director company with name

17/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20134 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20126 pages · PDF
AP03

appoint person secretary company with name

29/06/20121 page · PDF
Director appointed

appoint person director company with name

29/06/20122 pages · PDF
TM02

termination secretary company with name

28/06/20121 page · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20124 pages · PDF
Annual return

annual return company with made up date no member list

27/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20115 pages · PDF
AP03

appoint person secretary company with name

11/03/20111 page · PDF
TM02

termination secretary company with name

09/03/20111 page · PDF
Director appointed

appoint person director company with name

09/11/20102 pages · PDF
Director resigned

termination director company with name

08/11/20101 page · PDF
Annual return

annual return company with made up date no member list

30/06/20105 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

29/06/20102 pages · PDF
ANNOTATION

legacy

05/05/2010PDF
ANNOTATION

legacy

29/04/2010PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
Director appointed

appoint person director company with name

29/04/20103 pages · PDF
Address changed

change registered office address company with date old address

29/04/20102 pages · PDF
Incorporated

incorporation company

16/06/200918 pages · PDF