Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Morben Isaf Holiday Park Limited
- Incorporated
- 29 March 1995 (31 years)
- Previously known as
- Bywater Leisure Parks Limited (until 20 August 2026)Funnyflower Limited (until 30 July 1998)
- Industry
- Holiday centres and villages (55201)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Emstrey House NorthShrewsbury Business ParkShrewsburySY2 6LG
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1952 (74)
British
Born March 1978 (48)
British
Born January 1982 (44)
Officer history (10 former)
6 September 2026
Resigned Poole, Philip William as Director
17 August 2026
17 August 2026
17 August 2026
17 August 2026
Appointed Poole, Philip William as Director
17 August 2026
Resigned Fras, Mark Anthony as Secretary
17 August 2026
17 August 2026
17 August 2026
7 January 2021
Appointed Fras, Mark Anthony as Secretary
23 December 2015
23 December 2015
8 December 2006
22 May 1995
22 May 1995
22 May 1995
22 May 1995
18 April 1995
18 April 1995
18 April 1995
18 April 1995
29 March 1995
29 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04594411
Former controllers (1)
17 August 2026
Ceased Salop Leisure Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £7,783,069
- Cash
- £1,096
- Employees
- 28
- Debt Ratio
- 21%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,902,342 | £8,960,514 | £8,989,046 | £9,014,012 | £6,900,250 | £5,991,213 | £5,946,897 |
| Current Assets | £995,870 | £756,909 | £1,526,518 | £1,530,160 | £1,995,353 | £1,547,991 | £1,035,818 |
| Cash | £1,096 | £1,858 | £2,421 | £1,459 | £1,763,824 | £1,112,380 | £610,658 |
| Creditors (< 1 year) | £555,131 | £494,586 | £773,339 | £500,671 | £745,459 | £709,771 | £332,436 |
| Net Current Assets | £440,739 | £262,323 | £753,179 | £1,029,489 | £1,249,894 | £838,220 | £703,382 |
| Net Assets | £7,783,069 | £7,694,553 | £8,222,776 | £8,540,557 | £7,156,457 | £6,268,615 | £6,152,010 |
| Shareholder Funds | £7,783,069 | £7,694,553 | £8,222,776 | £8,540,557 | £7,156,457 | £6,268,615 | £6,152,010 |
| Turnover | £2,073,455 | ||||||
| Cost of Sales | £1,403,144 | ||||||
| Gross Profit | £670,311 | ||||||
| Admin Expenses | £1,166,457 | ||||||
| Operating Profit | £258,151 | ||||||
| Profit Before Tax | £258,146 | ||||||
| Tax | £67,977 | ||||||
| Profit for Period | £190,169 | ||||||
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Notification of a person with significant control | |||
| 25 September 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Registration of a charge | |||
| 24 August 2026 | Satisfaction of a charge in full |
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