Cheverton Copse Holiday Park Limited

Active04499757 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Total exemption full
Region
North West
Address
Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Janvrin, Zoe
Secretary · Appointed 10 November 2026
Director · Appointed 31 July 2026
Irish
Born October 1987 (39)
Officer history (9 former)
10 November 2026
Appointed Janvrin, Zoe as Secretary
31 July 2026
Resigned Haslin, Michael as Director
31 July 2026
Resigned Haslin, Abbie Leigh as Director
31 July 2026
Appointed Mccarthy, Myles as Director
31 July 2026
Resigned Haslin, Andrew Mark as Director
31 July 2026
Resigned Morfee, Tracy Anne as Director
31 July 2026
Resigned Morfee, Daniel Brian as Director
31 July 2026
Resigned Haslin, Michael as Secretary
15 August 2021
Resigned Haslin, Doreen Patricia as Director
8 February 2005
Appointed Morfee, Daniel Brian as Director
8 February 2005
Appointed Haslin, Abbie Leigh as Director
8 February 2005
Appointed Haslin, Andrew Mark as Director
8 February 2005
Appointed Morfee, Tracy Anne as Director
5 August 2002
Appointed Haslin, Michael as Secretary
5 August 2002
Appointed Haslin, Michael as Director
5 August 2002
Appointed Haslin, Doreen Patricia as Director
5 August 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
5 August 2002
Resigned Premier Directors Limited as Corporate Director
31 July 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Appointed Premier Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16621639
Former controllers (2)
31 July 2026
Ceased Michael Haslin — Owns 50–75% of shares
15 August 2021
Ceased Doreen Patricia Haslin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cheverton Copse Holiday Park Limited This company Owns 75–100% of shares
Luxe Leisure Resorts Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,093,216
Cash
£39,652
Employees
7
Debt Ratio
41%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 2026 £364,190 £468,068 £775,102 £920,223 £1,010,830 £1,043,766 £1,093,216
Balance sheet detail
2026202520242023202220212019
Fixed Assets£1,813,500£1,859,764£1,824,770£1,899,413£1,778,401£1,225,370£990,365
Current Assets£51,341£36,706£85,838£83,613£140,469£111,334£30,115
Debtors£11,146£11,187£6,276£5,935£15,633£56,205£15,113
Cash£39,652£24,841£78,659£76,612£123,766£54,929£14,024
Creditors (< 1 year)£396,385£390,216£431,615£542,221£590,272£396,319£293,691
Creditors (> 1 year)£280,741£354,246£359,081£405,982£446,592£414,707£330,556
Net Current Assets(£345,044)(£353,510)(£345,777)(£458,608)(£449,803)(£284,985)(£263,576)
Net Assets£1,093,216£1,043,766£1,010,830£920,223£775,102£468,068£364,190
Shareholder Funds£1,093,216£1,043,766£1,010,830£920,223£775,102£468,068£364,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a secretary
13 August 2026Confirmation statement with updates31 July 2026
13 August 2026Registration of a charge
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a secretary
Show all recent filings

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