Gorse Hill Holdings North Wales Ltd

Active04333630 Private limited company
Incorporated
4 December 2001 (24 years)
Previously known as
Caeran Caravan Park Limited (until 11 March 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
Gorse Hill Caravans Limited
Trefriw Road
Conwy
LL32 8HJ

Filing status

Accounts due
30 November 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born August 1963 (63)
Director · Appointed 14 August 2025
British
Born March 1962 (64)
Director · Appointed 14 August 2025
British
Born March 1994 (32)
Director · Appointed 14 August 2025
British
Born July 1997 (29)
Officer history (8 former)
14 August 2025
Appointed Holmes, Della as Director
14 August 2025
Appointed Holmes, Harrison as Director
14 August 2025
Appointed Holmes, Harvey Jay as Director
14 August 2025
Appointed Holmes, Della as Director
14 August 2025
Resigned Holmes, Della as Director
14 August 2025
Appointed Holmes, Harvey Jay as Director
14 August 2025
Resigned Holmes, Harvey Jay as Director
14 August 2025
Resigned Thomas Evelyn, Robert Ian as Director
14 August 2025
Appointed Holmes, Craig Williams as Director
31 January 2014
Resigned Hackett, Arthur as Director
31 January 2014
Resigned Hackett, Arthur as Secretary
1 March 2005
Appointed Hackett, Arthur as Director
1 March 2005
Resigned Thomas Evelyn, Maureen Ann as Secretary
1 March 2005
Appointed Hackett, Arthur as Secretary
4 December 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
4 December 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
4 December 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
4 December 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 December 2001
Appointed Thomas Evelyn, Maureen Ann as Secretary
4 December 2001
Appointed Thomas Evelyn, Robert Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09449197
Former controllers (1)
14 August 2025
Ceased Robert Ian Thomas-Evelyn — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gorse Hill Holdings North Wales Ltd This company Owns 75–100% of shares
Gorse Hill Caravans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,103,004

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,536,518 £1,536,518 £5,090,652 £5,091,673 £5,091,673 £5,103,004
Balance sheet detail
202520242023202220212020
Fixed Assets£5,093,025£5,093,025
Debtors£1,251,446£6,553
Creditors (< 1 year)£1,241,467£0£16,651
Creditors (> 1 year)£7,905£1,352£2,373£3,556,507£3,539,856
Net Current Assets£9,979£6,553£0(£16,651)
Net Assets£5,103,004£5,091,673£5,091,673£5,090,652£1,536,518£1,536,518
Shareholder Funds£5,103,004£5,091,673£5,091,673£5,090,652£1,536,518£1,536,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Appointment of a director
25 February 2026Confirmation statement with no updates4 December 2025
24 February 2026Termination of appointment of a director
24 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
Show all recent filings

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