Retreat Homes & Lodges Limited

Active05231733 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Retreat Lodges Limited (until 23 August 2017)
Lindera Lodges (Manufacturing) Limited (until 22 March 2011)
Evergreen Manufacturing (Carlisle) Limited (until 16 July 2007)
Earlier: Forest Leisure Homes Limited
Industry
Manufacture of caravans (29203)
Accounts type
Full
Region
North West
Address
The Airfield
Kirkbride
Wigton
CA7 5LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born April 1983 (43)
Director · Appointed 3 October 2023
British
Born March 1973 (53)
Director · Appointed 31 March 2023
British
Born February 1968 (58)
Hague, Dean
Director · Appointed 31 March 2023
British
Born May 1969 (57)
Cowl, Joanne
Director · Appointed 27 March 2023
British
Born March 1977 (49)
Director · Appointed 11 June 2021
British
Born January 1971 (55)
Officer history (7 former)
27 July 2026
Appointed Prestwich, Thomas Graham as Director
3 October 2023
Appointed Armstrong, Barry John as Director
31 March 2023
Appointed Clackstone, Paul Alan as Director
31 March 2023
Appointed Hague, Dean as Director
27 March 2023
Appointed Cowl, Joanne as Director
27 March 2023
Resigned Barnicoat, John as Director
1 September 2022
Appointed Barnicoat, John as Director
1 September 2022
Resigned Rooke, Alan as Director
11 June 2021
Appointed Jones, Richard James as Director
11 June 2021
Resigned Cruickshank, James William Alexander as Secretary
1 November 2014
Resigned Rooke, Lesley as Secretary
1 October 2014
Appointed Cruickshank, James William Alexander as Secretary
9 March 2011
Resigned Wilson, William as Director
15 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
15 September 2004
Appointed Wilson, William as Director
15 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
15 September 2004
Appointed Rooke, Lesley as Secretary
15 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 September 2004
Appointed Rooke, Alan as Director
15 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10164717
Former controllers (2)
11 June 2021
Ceased Lesley Westwood — Owns 25–50% of shares
11 June 2021
Ceased Alan Rooke — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hgate Finance Limited Owns 75–100% of shares
Abi Bidco Limited Owns 75–100% of shares
Abi (UK) Limited Owns 75–100% of shares
Abi Midco Limited DissolvedOwns 75–100% of shares
Retreat Homes & Lodges Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,158,329
down £158,274 (12%)
Cash
£922,591
down £207,438 (18%)
Employees
45
down 3 (6%)
Debt Ratio
34%
Current Ratio
2.9x
Balance sheet detail
2020
Fixed Assets£133,208
Current Assets£1,613,998
Debtors£559,173
Cash£922,591
Creditors (< 1 year)£564,267
Net Current Assets£1,049,731
Net Assets£1,158,329
Shareholder Funds£1,158,329

Filings 104

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates15 September 2026
25 August 2026Appointment of a director
30 May 2026Full accounts31 August 2025
31 December 2025Registration of a charge
15 September 2025Confirmation statement with no updates15 September 2025
Show all 104 filings

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