Moor Valley Country Park Ltd

Active02309503 Private limited company
Incorporated
26 October 1988 (38 years)
Previously known as
Moor Valley Leisure Limited (until 6 January 2022)
Nowspare Limited (until 9 December 1988)
Industry
Holiday centres and villages (55201)
Directors
Olivia Jane Knowles
Accounts type
Small
Region
Yorkshire
Address
C/o Prestige Country Parks Melbourne Road
Allerthorpe
York
YO42 4RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
37
Outstanding
2
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Knowles, Olivia Jane
Director · Appointed 17 April 2024
British
Born December 1993 (32)
Director · Appointed 27 August 2021
Australian
Born February 1972 (54)
Director · Appointed 27 August 2021
British
Born January 1994 (32)
Officer history (8 former)
17 April 2024
Appointed Knowles, Olivia Jane as Director
28 August 2021
Resigned Hudson, Justine Louise as Secretary
27 August 2021
Appointed Knowles, Jocelyn Ann as Director
27 August 2021
Appointed Knowles, Matthew William as Director
27 August 2021
Resigned Hudson, Jason as Director
23 April 2004
Resigned Hill, Barbara as Secretary
23 April 2004
Appointed Hudson, Justine Louise as Secretary
23 April 2004
Appointed Hudson, Jason as Director
23 April 2004
Resigned Hill, Andrew Raymond Barry as Director
28 February 2000
Appointed Hill, Barbara as Secretary
28 February 2000
Resigned Wiseman, Susan as Secretary
4 January 1999
Appointed Wiseman, Susan as Secretary
4 January 1999
Resigned Dodd, Denise Margaret as Secretary
1 February 1997
Appointed Dodd, Denise Margaret as Secretary
1 February 1997
Resigned Hill, Barbara as Secretary
8 December 1994
Resigned Wiseman, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11451745
Former controllers (1)
27 August 2021
Ceased Fernbell Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brickyard Leisure Ltd Owns 75–100% of shares
Galtres Retreat & Lodge Park Ltd Owns 75–100% of shares
J&M Parks Limited Owns 75–100% of shares
JD Parks Limited Owns 75–100% of shares
M&M Parks Limited Owns 75–100% of shares
Malton Grange Lodges Ltd Owns 75–100% of shares
Moor Valley Country Park Ltd This company Owns 75–100% of shares
Sandholme Country Park Limited Owns 75–100% of shares
Vale of York Country Park Limited Owns 75–100% of shares
Wild Rose Country Park Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,308,886
Cash
£592,930
Employees
3
Debt Ratio
26%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £2,476,602 £3,387,345 £4,443,394 £4,308,886
Balance sheet detail
2024202320222021
Fixed Assets£3,640,051£3,977,989£3,149,382£3,029,135
Current Assets£2,212,320£2,010,832£1,762,964£453,069
Cash£592,930£633,473£989,860£69,158
Creditors (< 1 year)£1,312,316£1,296,419£1,490,422£970,237
Creditors (> 1 year)£84,328£1,583£2,583£4,500
Net Current Assets£900,004£714,413£272,542(£517,168)
Net Assets£4,308,886£4,443,394£3,387,345£2,476,602
Shareholder Funds£4,308,886£4,443,394£3,387,345£2,476,602

Filings 206

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates5 May 2026
22 December 2025Accounts for a small company31 December 2024
12 May 2025Confirmation statement with no updates5 May 2025
23 December 2024Accounts for a small company31 December 2023
10 May 2024Confirmation statement with no updates5 May 2024
Show all 206 filings

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