Rosehill Caravan Sales & Sites Limited

Active00717646 Private limited company
Incorporated
12 March 1962 (64 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Total exemption full
Region
Wales
Address
Silver Bay Holiday Village Pentre Gwyddel
Rhoscolyn
Holyhead
LL65 2RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born October 1950 (76)
Director · Appointed 3 December 2020
British
Born October 1986 (40)
Officer history (4 former)
16 January 2026
Appointed Wynne, Roger Bailey as Director
16 January 2026
Resigned Baum, Louise Christine as Director
19 February 2021
Appointed Baum, Louise Christine as Director
3 December 2020
Appointed Bulmer, Charles Peter as Director
3 December 2020
Resigned Lee, David as Secretary
3 December 2020
Resigned Donald, Nona as Director
26 September 2008
Appointed Lee, David as Secretary
26 September 2008
Resigned Williams, Hilary Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01112114
Former controllers (2)
3 December 2020
Ceased Bulmer Leisure Limited — Owns 75–100% of shares
3 December 2020
Ceased Nona Donald — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gwynedd Life and Leisure Limited Owns 75–100% of shares
Rosehill Caravan Sales & Sites Limited This company Owns 75–100% of shares
Ticklock Limited Owns 75–100% of shares

Financials

Net Assets
£131,062
down £20,588 (14%)
Cash
£121,790
up £68,793 (130%)
Employees
2
no change
Debt Ratio
74%
Current Ratio
0.6x
Balance sheet detail
2021
Fixed Assets£273,395
Current Assets£240,245
Debtors£10,422
Cash£121,790
Creditors (< 1 year)£373,338
Net Current Assets(£133,093)
Net Assets£131,062
Shareholder Funds£131,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates29 August 2026
4 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
11 November 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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