Point of Ayr Holiday Park Limited

Active02609027 Private limited company
Incorporated
9 May 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Joseph Frank Lyons-Mound
Accounts type
Dormant
Region
North West
Address
C/o Champion Allwoods Limited 2nd Floor
Refuge House
33-37 Watergate Row
Chester
CH1 2LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
British
Born March 1976 (50)
Director · Appointed 2 March 2023
British
Born April 1945 (81)
Lyons-Mound, Joseph Frank
Director · Appointed 2 March 2023
British
Born April 1979 (47)
Officer history (8 former)
2 March 2023
Resigned Taylor, Rosanna Baxter as Director
2 March 2023
Resigned Taylor, Richard Edward as Director
2 March 2023
Appointed Lyons-Mound, Joseph Frank as Director
2 March 2023
Resigned Taylor, David Talbot Baxter as Director
2 March 2023
Appointed Lyons-Mound, Geoffrey Frank as Director
2 March 2023
Appointed Lyons-Mound, Geoffrey as Director
5 February 2008
Resigned Rowntree, Robert as Secretary
1 June 1998
Resigned Taylor, June as Director
9 July 1991
Resigned Revitt, Andrew John as Director
4 July 1991
Appointed Rowntree, Robert as Secretary
4 July 1991
Appointed Taylor, June as Director
4 July 1991
Appointed Taylor, Rosanna Baxter as Director
4 July 1991
Appointed Taylor, David Talbot Baxter as Director
4 July 1991
Resigned Thompson, Neil Lloyd as Secretary
4 July 1991
Resigned Thompson, Neil Lloyd as Director
4 July 1991
Appointed Taylor, Richard Edward as Director
9 May 1991
Appointed Thompson, Neil Lloyd as Secretary
9 May 1991
Appointed Thompson, Neil Lloyd as Director
9 May 1991
Appointed Revitt, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01576582
Former controllers (3)
2 March 2023
Ceased Rosanna Baxter Taylor — Owns 25–50% of shares
2 March 2023
Ceased Richard Edward Taylor — Owns 25–50% of shares
2 March 2023
Ceased David Talbot Baxter Taylor — Owns 25–50% of shares

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
Oakfield Caravan Park Limited Owns 75–100% of shares
Point of Ayr Holiday Park Limited This company Owns 75–100% of shares
Sunnysands Caravan Park Limited 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

Employees
0 5 10 15 2019 2020 2021 2022 2023 2024 2025 2026 15 15 15 14 14 10 0 0
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£946,593£951,914£958,616£948,275£964,400
Current Assets£120£2,393,262£2,116,672£2,064,364£1,637,389£1,228,903
Debtors£120£120£120£1,258,329£1,223,824£1,051,510£906,983£933,391
Cash£0£947,999£692,416£911,373£514,116£139,303
Creditors (< 1 year)£0£1,559,519£695,498£890,510£648,609£708,660
Creditors (> 1 year)£1,559,519£504,746£597,603£558,639£400,367
Net Current Assets£120£120£120£833,743£1,421,174£1,173,854£988,780£520,243
Net Assets£120£1,765,864£1,853,566£1,517,829£1,368,922£1,073,201
Shareholder Funds£120£1,765,864£1,853,566£1,517,829£1,368,922£1,073,201

Filings 135

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates9 May 2026
9 April 2026Accounts for a dormant company31 January 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
16 March 2026Director's details changed
Show all 135 filings

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