Heritage Leisure Parks Limited

ActiveAccounts overdue 05149944 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Ranksborough Limited (until 10 January 2020)
Brmco (132) Limited (until 24 August 2004)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Other accommodation (55900)
Directors
Anthony James White
Owned by
Anthony James White
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

White, Anthony James
Director · Appointed 25 January 2020
British
Born July 1963 (63)
Officer history (10 former)
28 January 2020
Resigned White, Isaac James as Director
28 January 2020
Resigned White, Joshua James as Director
25 January 2020
Appointed White, Isaac James as Director
25 January 2020
Appointed White, Joshua James as Director
25 January 2020
Appointed White, Anthony James as Director
15 September 2019
Resigned White, Isaac James as Director
15 September 2019
Resigned White, Joshua James as Director
1 September 2019
Resigned White, Anthony James as Director
7 March 2019
Appointed White, Anthony James as Director
30 October 2017
Appointed White, Joshua James as Director
30 October 2017
Appointed White, Isaac James as Director
7 September 2017
Resigned White, Anthony James as Director
30 June 2017
Resigned White, Anthony James as Secretary
30 September 2013
Resigned James, Edward as Director
11 June 2004
Appointed James, Edward as Director
11 June 2004
Appointed White, Anthony James as Secretary
11 June 2004
Appointed White, Anthony James as Director
11 June 2004
Resigned Barry, Janette Elizabeth as Secretary
11 June 2004
Resigned Thompson, Russell Steven as Director
9 June 2004
Appointed Barry, Janette Elizabeth as Secretary
9 June 2004
Appointed Thompson, Russell Steven as Director

Ownership 1 active

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

Anthony James White
Individual · Notified 30 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£2,074,683
Cash
£15,883
Employees
1
Debt Ratio
45%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £3,087,512 £3,041,252 £3,238,419 £3,425,407 £2,074,683
Balance sheet detail
20242022202120202019
Fixed Assets£3,476,160£3,229,127£3,229,933£3,149,669£5,728
Current Assets£322,242£2,180,257£1,657,315£1,676,318£3,604,474
Debtors£1,707,708£1,444,972£1,501,972£1,270,406
Cash£15,883£472,549£212,343£174,346£2,334,068
Creditors (< 1 year)£456,211£591,220£234,806£259,935£522,690
Creditors (> 1 year)£1,221,022£1,392,757£1,414,023£1,524,800
Net Current Assets(£133,969)£1,589,037£1,422,509£1,416,383£3,081,784
Net Assets£2,074,683£3,425,407£3,238,419£3,041,252£3,087,512
Shareholder Funds£2,074,683£3,425,407£3,238,419£3,041,252£3,087,512

Turnover£269,953
Cost of Sales£183,955
Gross Profit£85,998
Admin Expenses(£347,816)
Operating Profit£433,814
Profit Before Tax£309,163
Profit for Period£309,163

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cambridge →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?