Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Wells Holiday Park and Cottages Limited
- Incorporated
- 21 April 1997 (29 years)
- Previously known as
- Constructive Maintenance Ltd (until 24 November 2010)Wells Holiday Park and Cottages Limited (until 8 November 2010)Constructive Maintenance Ltd (until 3 November 2010)Earlier: Insurite (North) Ltd., Envirosub Limited
- Industry
- Construction of commercial buildings (41201)
- Directors
- Jason John Wilton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Haybridge HouseHaybridgeWellsBA5 1AJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 May 2018
Wilton, Jason John
Director · Appointed 12 November 2010
British
Born February 1974 (52)
Officer history (12 former)
3 May 2018
3 May 2018
Resigned Brown, Brian as Secretary
28 June 2011
Resigned Smith, Joanne as Secretary
28 June 2011
Appointed Brown, Brian as Secretary
17 April 2011
18 November 2010
Appointed Smith, Joanne as Secretary
12 November 2010
Appointed Wilton, Jason John as Director
31 August 2010
31 August 2010
21 April 2010
31 March 2008
Resigned Masters, Florinda Giussipina as Director
23 March 1999
Resigned Lambert, Malcom John as Director
10 November 1998
10 August 1998
Appointed Lambert, Malcom John as Director
10 August 1998
12 July 1998
11 July 1998
Appointed Masters, Florinda Giussipina as Director
11 July 1998
11 July 1998
4 June 1997
4 June 1997
4 June 1997
4 June 1997
4 June 1997
21 April 1997
21 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 12488443
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03345193
Former controllers (1)
28 March 2024
Ceased Florinda Masters — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £17,235
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £198,691 | £215,249 | £231,806 | |||
| Current Assets | £17,235 | £27,484 | £30,523 | |||
| Debtors | £17,235 | |||||
| Cash | £503 | £503 | £503 | £1,809 | £728 | |
| Creditors (< 1 year) | £10,249 | £12,337 | £117,160 | £115,334 | £117,060 | |
| Creditors (> 1 year) | £102,240 | £111,961 | £115,160 | |||
| Net Current Assets | £18,186 | (£116,657) | (£113,525) | (£116,332) | ||
| Net Assets | £17,235 | £17,235 | £18,186 | (£20,206) | (£10,237) | £314 |
| Shareholder Funds | £17,235 | £17,235 | £18,186 | (£20,206) | (£10,237) | £314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 21 April 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 21 May 2024 | Notification of a person with significant control |
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