Away Resorts Limited

Active06458827 Private limited company

What Away Resorts say about themselves

“We have a number of amazing holiday parks in the UK, inclusive of caravans, luxury lodges and holiday homes. Find your perfect UK holiday with Away Resorts.”

— from awayresorts.co.uk
Incorporated
21 December 2007 (18 years)
Previously known as
Ingleby (1768) Limited (until 11 January 2008)
Industry
Holiday centres and villages (55201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 15 January 2008
British
Born May 1964 (62)
Director · Appointed 15 January 2008
English
Born September 1969 (57)
Officer history (6 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
7 May 2025
Resigned Highfield, Sarah Louise as Director
15 January 2025
Appointed Jones, Simon Edward as Director
27 February 2024
Appointed Highfield, Sarah Louise as Director
19 June 2023
Resigned Ryder, Neill Timothy as Secretary
19 June 2023
Resigned Ryder, Neill Timothy as Director
16 January 2008
Resigned Ingleby Holdings Limited as Corporate Director
16 January 2008
Resigned Ingleby Nominees Limited as Corporate Secretary
15 January 2008
Appointed Castledine, Carl Anthony as Director
15 January 2008
Appointed Lashley, Greg as Director
15 January 2008
Appointed Ryder, Neill Timothy as Secretary
15 January 2008
Appointed Ryder, Neill Timothy as Director
21 December 2007
Appointed Ingleby Holdings Limited as Corporate Director
21 December 2007
Appointed Ingleby Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6486367

Holdings 12

Companies where Away Resorts Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Artemis Bidco Limited Owns 75–100% of shares
Archer Midco Limited Owns 75–100% of shares
Archer Bidco Limited Owns 75–100% of shares
Away Resorts Holdings Limited Owns 75–100% of shares
Away Resorts (Transport) Limited Owns 75–100% of shares
Away Resorts Limited This company Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Other filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 134 filings

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