Brean Beach Holiday Parks Limited

Active04963840 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Owned by
Francesca Marina James
Ian Clive James
Accounts type
Total exemption full
Region
South West
Address
Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

James, Ian Clive
Secretary · Appointed 14 November 2022
Director · Appointed 31 August 2022
British
Born August 1994 (32)
Director · Appointed 29 April 2021
British
Born October 1990 (36)
Director · Appointed 14 November 2003
British
Born December 1962 (63)
Director · Appointed 14 November 2003
British
Born May 1964 (62)
Officer history (4 former)
14 November 2022
Resigned James, David Francis as Secretary
14 November 2022
Appointed James, Ian Clive as Secretary
31 August 2022
Appointed James, Christopher Ian as Director
29 April 2021
Appointed James, David Francis as Director
29 April 2021
Resigned James, Francesca Marina as Secretary
29 April 2021
Appointed James, David Francis as Secretary
14 November 2003
Appointed James, Francesca Marina as Director
14 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 November 2003
Appointed James, Francesca Marina as Secretary
14 November 2003
Appointed James, Ian Clive as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Holdings 1

Companies where Brean Beach Holiday Parks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 November 2022
Ceased David Francis James — Has significant influence or control

Financials

Net Assets
£3,378,128
up £307,981 (10%)
Cash
£175,308
up £51,120 (41%)
Employees
23
up 3 (15%)

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,725,176 £2,959,980 £3,070,147 £3,378,128
Balance sheet detail
2023202220212020
Fixed Assets£2,458,137£2,308,115
Current Assets£1,631,017£1,707,866
Debtors£968,563£870,323
Cash£175,308£124,188£264,014£510,106
Creditors (< 1 year)£554,977£688,955£816,737£941,772
Creditors (> 1 year)£93,063£166,835£283,571£329,538
Net Current Assets£814,280£766,094
Net Assets£3,378,128£3,070,147£2,959,980£2,725,176
Shareholder Funds£3,378,128£3,070,147£2,959,980£2,725,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Amended total exemption full accounts31 March 2024
19 February 2026Amended total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
21 October 2025Total exemption full accounts31 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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