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Warren Farm Holdings Ltd

14424582

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

WARREN FARM HOLIDAY PARK, BURNHAM ON SEA, TA8 2RP
Incorporated 17/10/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher John Harris

director · Since 17/10/2022

MANAGER

BRITISH · UNITED KINGDOM · Age 41

Mr Jonathan Hugh Harris

director · Since 17/10/2022

HOLIDAY PARK PROPRIETOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Michael Hugh Harris

director · Since 17/10/2022

MANAGER

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Mr Jonathan Hugh Harris

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 68

Warren Farm Holiday Park, Brean Sands, Burnham On Sea, TA8 2RP

Notified 17/10/2022

Mr Christopher John Harris

25–50% shares
25–50% votes

British · England · Age 41

Warren Farm Holiday Park, Brean Sands, Burnham On Sea, TA8 2RP

Notified 31/12/2022

Mr Michael Hugh Harris

25–50% shares
25–50% votes

British · England · Age 39

Warren Farm Holiday Park, Brean Sands, Burnham On Sea, TA8 2RP

Notified 31/12/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2023Registered 31/10/2023
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2023Registered 31/10/2023

CompanyRankvs 4935+ SIC 64209 peers
51

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2023

Turnover

£6.7M

Annual revenue

Net Worth

£14.6M

Balance sheet strength

Cash

£51k

Cash in the bank

Profit Before Tax

-£253k

Bottom line earnings

Net Current Assets

£8k

Working capital

Current Assets

£697k

Current Liabilities

£689k

Fixed Assets

£20.0M

Debtors

£175k

Cost of Sales

£3.5M

Gross Profit

£3.2M

Admin Expenses

£2.5M

Operating Profit

£1.2M

Profit After Tax

-£502k

68avg. employees

Tax at Year End

Dividends paid-£370k

People Costs

Wages & salaries£1.2M
NI contributions£83k

Balance Sheet

Intangible assets-£1.8M
Bank loans & overdrafts£876k
Assets less current liabilities£20.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20231.01

Derived from filed accounts. Not audited figures.