Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Sunnysands Caravan Park Limited
- Incorporated
- 8 January 1963 (63 years)
- Industry
- Dormant Company (99999)
- Directors
- Geoffrey Lyons-Mound
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Champion Allwoods Limited 2nd FloorRefuge House33-37 Watergate RowChesterCH1 2LE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Lyons-Mound, Geoffrey
Director · Appointed 27 July 2022
British
Born April 1945 (81)
Director · Appointed 27 July 2022
British
Born March 1976 (50)
Director · Appointed 27 July 2022
British
Born April 1979 (47)
Officer history (8 former)
26 July 2023
Resigned Morgan, David Mark as Secretary
27 July 2022
27 July 2022
27 July 2022
Appointed Lyons-Mound, Geoffrey as Director
27 July 2022
Resigned Mead, Terence Richard as Director
27 July 2022
Resigned Mead, Jeremy Colin as Director
27 July 2022
Resigned Mead, Christopher Paul as Director
27 July 2022
Resigned Williams, Sarah Ann Lindsey as Director
10 December 2020
17 November 1998
Appointed Mead, Terence Richard as Director
17 November 1998
Resigned Mead, Barbara Sarah as Director
1 April 1998
Resigned Mead, Sarah Ann Lindsey as Secretary
1 April 1998
Appointed Morgan, David Mark as Secretary
1 January 1993
Appointed Williams, Sarah Ann Lindsey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01576582
Former controllers (2)
27 July 2022
Ceased Barbara Sarah Mead — Owns 25–50% of shares
10 December 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Evans Caravan Park Limited Owns 75–100% of shares
Evans CP (Sub) Limited Owns 75–100% of shares
Lido Beach Caravan Park Limited Owns 75–100% of shares
North Wales Caravan Sales Co. Limited (The) Owns 75–100% of shares
Oakfield Caravan Park Limited Owns 75–100% of shares
Point of Ayr Holiday Park Limited Owns 75–100% of shares
Sunnysands Caravan Park Limited This company Owns 75–100% of shares
Winkups Camp Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £20,736,390 | £22,153,213 | £21,106,750 | £20,945,335 | £20,528,040 | ||
| Current Assets | £25,000 | £12,271,980 | £8,085,261 | £7,309,975 | £8,548,926 | £7,818,076 | ||
| Debtors | £25,000 | £25,000 | £25,000 | £10,741,097 | £1,153,429 | £1,785,010 | £3,596,826 | £4,319,769 |
| Cash | £0 | £1,105,020 | £6,489,326 | £5,267,820 | £4,284,645 | £3,190,904 | ||
| Creditors (< 1 year) | £0 | £3,786,905 | £2,220,120 | £1,902,850 | £2,860,841 | £2,438,048 | ||
| Net Current Assets | £25,000 | £25,000 | £25,000 | £8,485,075 | £5,865,141 | £5,407,125 | £5,688,085 | £5,380,028 |
| Net Assets | £25,000 | £26,316,455 | £25,775,354 | £24,410,875 | £24,517,920 | £24,123,568 | ||
| Shareholder Funds | £25,000 | £26,316,455 | £25,775,354 | £24,410,875 | £24,517,920 | £24,123,568 | ||
| Turnover | £6,048,469 | |||||||
| Cost of Sales | £2,396,969 | £1,792,091 | £1,149,916 | |||||
| Gross Profit | £4,898,553 | |||||||
| Admin Expenses | £4,553,981 | £4,256,736 | £3,562,877 | |||||
| Staff Costs | £1,908,910 | £1,538,170 | ||||||
| Operating Profit | £1,496,812 | |||||||
| Profit Before Tax | £3,425,377 | £1,600,612 | £1,529,863 | |||||
| Tax | £888,791 | £1,059,511 | £165,384 | |||||
| Profit for Period | £2,536,586 | £541,101 | £1,364,479 | |||||
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 9 April 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed |
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