Country Holiday Parks Limited

Active04079406 Private limited company
Incorporated
27 September 2000 (26 years)
Industry
Other holiday and other collective accommodation (55209)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Unaudited abridged
Region
North West
Address
UK Leisure Group Head Office Six Arches Caravan Park
Station Lane
Scorton
Garstang
PR3 1AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Mccarthy, Kerry Ann
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2023
Irish
Born November 1965
Mccarthy, Miles Patrick
Director · Appointed 30 November 2023
British
Born November 1992
Director · Appointed 30 November 2023
Irish
Born February 1964 (62)
Mccarthy, Thomas Joseph
Director · Appointed 30 November 2023
British
Born June 1988 (38)
Officer history (13 former)
30 November 2023
Resigned Rossiter, Paul as Secretary
30 November 2023
Appointed Mccarthy, Kerry Ann as Director
30 November 2023
Appointed Mccarthy, Miles Patrick as Director
30 November 2023
Appointed Mccarthy, Myles Patrick as Director
30 November 2023
Appointed Mccarthy, Thomas Joseph as Director
30 November 2023
Appointed Mccarthy, Myles Patrick as Director
30 November 2023
Resigned Mccarthy, Myles Patrick as Director
30 November 2023
Appointed Mccarthy, Kerry Ann as Secretary
30 November 2023
Resigned Stott, Boyd St John as Director
30 November 2023
Resigned Rossiter, Paul as Director
30 November 2023
Resigned Morphet, John Charles as Director
17 November 2023
Appointed Stott, Boyd St John as Director
3 June 2021
Resigned Walker, Gordon Alexander as Director
7 May 2021
Resigned Bateson, Janet Mary as Director
7 May 2021
Resigned Bateson, Kathryn Ann as Secretary
7 May 2021
Appointed Rossiter, Paul as Director
7 May 2021
Appointed Walker, Gordon Alexander as Director
7 May 2021
Resigned Bateson, Kathryn Ann as Director
7 May 2021
Resigned Bateson, John Swinburne as Director
7 May 2021
Resigned Bateson, John William Swinburne as Director
7 May 2021
Appointed Rossiter, Paul as Secretary
7 May 2021
Appointed Morphet, John Charles as Director
27 September 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 September 2000
Appointed Bateson, Janet Mary as Director
27 September 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
27 September 2000
Appointed Bateson, John William Swinburne as Director
27 September 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
27 September 2000
Appointed Bateson, John Swinburne as Director
27 September 2000
Appointed Bateson, Kathryn Ann as Secretary
27 September 2000
Appointed Bateson, Kathryn Ann as Director
27 September 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00250632
Former controllers (7)
30 November 2023
Ceased Pure Leisure Group Limited — Owns 75–100% of shares
7 May 2021
Ceased Janet Mary Bateson — Has significant influence or control
7 May 2021
Ceased Kathryn Ann Bateson — Has significant influence or control
7 May 2021
Ceased John Swinburne Bateson — Has significant influence or control
7 May 2021
Ceased Jbco Limited — Owns 75–100% of shares
7 May 2021
Ceased John William Swinburne Bateson — Has significant influence or control
6 April 2016
Ceased Kathryn Ann Bateson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Poulton Plaiz Leisure Park Ltd Owns 75–100% of shares
T G Cottam Limited Owns 75–100% of shares
Country Holiday Parks Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,178,708
Cash
£586,001
Employees
16
Debt Ratio
27%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £4,319,342 £3,602,538 £4,653,498 £5,292,917 £2,359,383 £8,178,708
Balance sheet detail
202520242023202220202019
Fixed Assets£9,065,426£2,271,631£3,949,396£4,178,343£5,569,724£5,571,083
Current Assets£2,072,734£1,122,868£2,969,049£2,080,688£233,484£575,125
Debtors£241,047£2,221,921£801,253£136,492£254,992
Cash£586,001£579,490£259,947£1,023,338£14,141£155,677
Creditors (< 1 year)£1,377,201£313,528£1,531,940£1,511,945£2,027,403£1,653,532
Net Current Assets£695,533£809,340£1,437,109£568,743(£1,793,919)(£1,078,407)
Net Assets£8,178,708£2,359,383£5,292,917£4,653,498£3,602,538£4,319,342
Shareholder Funds£8,178,708£2,359,383£5,292,917£4,653,498£3,602,538£4,319,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Unaudited abridged accounts31 January 2026
12 November 2025Confirmation statement with no updates27 September 2025
12 November 2025Register inspection address has been changed
12 November 2025Director's details changed
12 November 2025Director's details changed
Show all recent filings

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