Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Sunnyvale Holiday Park Limited
- Incorporated
- 9 July 1991 (35 years)
- Previously known as
- Howells Leisure Limited (until 18 May 2007)Fishguard Holiday Park Limited (until 13 December 1995)
- Industry
- Holiday centres and villages (55201)
- Directors
- Amy DeakinDean George Alfred Deakin
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Sunnyvale Holiday ParkValley RoadSaundersfootSA69 9BP
Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born January 1960 (66)
Deakin, Amy
Director · Appointed 27 September 2011
British
Born April 1991 (35)
Deakin, Dean George Alfred
Director · Appointed 1 May 2007
British
Born February 1979 (47)
Deakin, Edward Spencer
Director · Appointed 1 May 2007
British
Born March 1985 (41)
Deakin, Elliot James
Director · Appointed 1 May 2007
British
Born September 1981 (45)
Secretary · Appointed 27 April 2007
British
Director · Appointed 27 April 2007
British
Born December 1957 (68)
Officer history (5 former)
6 July 2026
5 July 2026
27 September 2011
Appointed Deakin, Amy as Director
1 May 2007
Appointed Deakin, Elliot James as Director
1 May 2007
1 May 2007
Appointed Deakin, Edward Spencer as Director
1 May 2007
Appointed Deakin, Dean George Alfred as Director
27 April 2007
Resigned Howells, Michele as Secretary
27 April 2007
27 April 2007
27 April 2007
13 November 1999
Appointed Howells, Michele as Secretary
13 November 1999
Resigned Howells, Anne Christina as Secretary
13 November 1999
Resigned Howells, Anne Christina as Director
9 July 1991
Appointed Howells, Anne Christina as Secretary
9 July 1991
Appointed Howells, Anne Christina as Director
9 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06106944
Former controllers (1)
24 April 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cove Holiday Park Limited Owns 75–100% of shares
Holiday Leisure Parks Limited Owns 75–100% of shares
Planet Christmas Limited Owns 75–100% of shares (as a firm)
Sunnyvale Holiday Park Limited This company Owns 75–100% of shares
Trefalun Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £11,288,952
- Cash
- £353,891
- Employees
- 28
- Debt Ratio
- 15%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,296,098 | £6,257,527 | £6,281,678 | £4,799,263 | £4,717,234 | £4,738,635 | |
| Current Assets | £7,057,233 | £7,675,707 | £8,733,654 | £8,772,143 | £3,162,159 | £2,480,702 | |
| Debtors | £3,979,560 | £4,085,506 | £5,303,695 | £7,319,654 | £2,209,608 | £1,653,110 | |
| Cash | £353,891 | £456,962 | £372,581 | £652,525 | £714,759 | £542,345 | |
| Creditors (< 1 year) | £1,705,609 | £2,045,231 | £3,706,751 | £5,071,061 | £1,271,415 | £1,272,002 | |
| Creditors (> 1 year) | £251,011 | £329,759 | £454,807 | £509,279 | £582,005 | £632,110 | |
| Net Current Assets | £5,351,624 | £5,630,476 | £5,026,903 | £3,701,082 | £1,890,744 | £1,208,700 | |
| Net Assets | £11,288,952 | £11,432,094 | £10,737,991 | £7,958,394 | £5,982,981 | £5,271,359 | |
| Shareholder Funds | £11,288,952 | £11,432,094 | £10,737,991 | £7,958,394 | £5,982,981 | £5,271,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 10 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 7 July 2025 |
Some other companies at this address
Other companies in this industry
Penryn
Cornwall
Barnstaple
Barnstaple
Lancaster
Bridgwater
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →