Golden Coast Sporting Villas Limited

Active01224359 Private limited company
Incorporated
28 August 1975 (51 years)
Industry
Holiday centres and villages (55201)
Accounts type
Full
Region
Wales
Address
Clarach Bay Holiday Village
Clarach Bay
Aberystwyth
SY23 3DT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
23 December 2025
Resigned Loberg, Vibeke as Director
23 December 2025
Appointed Scarrott, Thomas Harry Shady as Director
23 December 2025
Appointed Scarrott, Charles Henry as Director
23 December 2025
Resigned Loberg, Vibeke as Secretary
23 December 2025
Resigned Wilmot, Michael John as Director
23 December 2025
Resigned Alcock, Jonathan as Director
23 December 2025
Resigned Mckie, Roderick Wallace as Director
21 May 2025
Appointed Mckie, Roderick Wallace as Director
21 May 2025
Appointed Loberg, Vibeke as Director
21 May 2025
Resigned Wilmot, Michael John as Secretary
21 May 2025
Appointed Alcock, Jonathan as Director
21 May 2025
Appointed Loberg, Vibeke as Secretary
20 May 2025
Resigned Crawford, James as Director
4 October 2024
Appointed Crawford, James as Director
9 May 2024
Resigned Hodgson, Graham Robert as Director
9 May 2024
Resigned Dixon, Beverley Jayne as Director
4 January 2022
Appointed Wilmot, Michael John as Secretary
4 January 2022
Appointed Wilmot, Michael John as Director
20 December 2021
Appointed Dixon, Beverley Jayne as Director
20 December 2021
Resigned Todd, Lisa Marie as Secretary
20 December 2021
Appointed Hodgson, Graham Robert as Director
20 December 2021
Resigned Lancaster, Sally Eileen as Director
20 December 2021
Resigned Lancaster, Roy Maxwell as Director
20 December 2021
Resigned Lancaster, Rudi John Roy as Director
20 December 2021
Resigned Lancaster, Rosemary Janet as Director
20 May 2006
Resigned Jackson, Herbert Michael as Secretary
20 May 2006
Appointed Todd, Lisa Marie as Secretary
31 December 1998
Appointed Lancaster, Sally Eileen as Director
6 July 1995
Appointed Lancaster, Rudi John Roy as Director
1 January 1994
Resigned Jones, Betsy Dulce Mary as Director
17 January 1993
Resigned Newall, George Albert as Secretary
17 January 1993
Appointed Jackson, Herbert Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04670394
Former controllers (2)
23 December 2025
Ceased Verdant Leisure Holdings Limited — Owns 75–100% of shares
20 December 2021
Ceased Lancaster Leisure Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Golden Coast Sporting Villas Limited This company Owns 75–100% of shares
Vale Holiday Parks (C) Limited Owns 75–100% of shares
Vale Holiday Parks (J) Limited Owns 75–100% of shares
Vale Holiday Parks (T) Limited Owns 75–100% of shares

Financials

Net Assets
£6,647,660
up £303,588 (5%)
Cash
£312,744
up £303,871 (3425%)
Turnover
£4,413,301
down £3,664,293 (45%)
Profit Before Tax
£383,981
down £282,660 (42%)
Employees
143
down 30 (17%)
Debt Ratio
33%
Current Ratio
0.3x
Profit Margin
9%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 £8,077,594 £4,413,301
Balance sheet detail
20202019
Fixed Assets£8,978,177£9,116,976
Current Assets£896,576£1,703,503
Debtors£532,295£1,645,732
Cash£312,744£8,873
Creditors (< 1 year)£2,892,926£3,978,916
Creditors (> 1 year)£256,133£423,855
Net Current Assets(£1,996,350)(£2,275,413)
Net Assets£6,647,660£6,344,072

Turnover£4,413,301£8,077,594
Cost of Sales£2,470,349£3,101,006
Gross Profit£1,942,952£4,976,588
Admin Expenses£2,249,543£4,294,862
Staff Costs£2,102,881£2,297,835
Operating Profit£396,770£681,726
Profit Before Tax£383,981£666,641
Tax£80,393£129,380
Profit for Period£303,588£537,261

Filings 173

Show all 173 filings

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