Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Cove Holiday Park Limited
- Incorporated
- 29 January 2003 (23 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Sunnyvale Holiday ParkValley RoadSaundersfootSA69 9BP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2026
British
Born January 1960 (66)
Secretary · Appointed 29 January 2003
British
Director · Appointed 29 January 2003
British
Born December 1957 (68)
Officer history (3 former)
29 January 2026
28 January 2026
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06106944
Former controllers (1)
24 April 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cove Holiday Park Limited This company Owns 75–100% of shares
Holiday Leisure Parks Limited Owns 75–100% of shares
Planet Christmas Limited Owns 75–100% of shares (as a firm)
Sunnyvale Holiday Park Limited Owns 75–100% of shares
Trefalun Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £680,443 | £670,083 | £670,083 | £670,083 | £674,560 | £685,891 | |
| Current Assets | £1,005,655 | £1,017,679 | £1,525,766 | £1,917,852 | £876,111 | £521,383 | |
| Creditors (< 1 year) | £368,812 | £512,523 | £1,076,999 | £982,372 | £298,616 | £206,135 | |
| Creditors (> 1 year) | £611,085 | £309,795 | £126,923 | ||||
| Net Current Assets | £636,843 | £505,156 | £448,767 | £935,480 | £577,495 | £315,248 | |
| Net Assets | £994,478 | £942,260 | £874,216 | ||||
| Shareholder Funds | £1,317,286 | £1,175,239 | £1,118,850 | £994,478 | £942,260 | £874,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Micro company accounts | 31 December 2025 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 27 June 2025 | Notification of a person with significant control |
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