Willowfield Lakes Holiday Complex Limited

Active06805586 Private limited company
Incorporated
29 January 2009 (17 years)
Previously known as
FB 74 Limited (until 6 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Holiday centres and villages (55201)
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Barbeary
Ella Elizabeth Schiavon
Owned by
Elizabeth Jean Barbeary
Stefania Charlotte Barbeary
Accounts type
Micro entity
Region
South West
Address
Saunton Sands Farm Sandy Lane
Velator
Braunton
EX33 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Barbeary, Stephen
Director · Appointed 31 May 2012
British
Born June 1959 (67)
Schiavon, Ella Elizabeth
Director · Appointed 31 May 2012
British
Born November 1949
Officer history (2 former)
31 May 2012
Appointed Barbeary, Stephen as Director
31 May 2012
Appointed Schiavon, Ella Elizabeth as Director
31 May 2012
Resigned Shaw, Lindsey Jane as Director
29 April 2009
Appointed Shaw, Lindsey Jane as Director
28 April 2009
Resigned Oren, Ran as Director
29 January 2009
Appointed Oren, Ran as Director

Ownership 2 active

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

Elizabeth Jean Barbeary
Individual · Notified 2 April 2024
Owns 25–50% of shares
British
Born October 1999 (27)
Stefania Charlotte Barbeary
Individual · Notified 2 April 2024
Owns 25–50% of shares
British
Born October 1999 (27)
Former controllers (2)
2 April 2024
Ceased Ella Elizabeth Schiavon — Owns 25–50% of shares
2 April 2024
Ceased Stephen Barbeary — Owns 25–50% of shares

Financials

Net Assets
£577,804
Employees
1
Debt Ratio
31%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £543,151 £559,572 £589,855 £579,436 £582,502 £577,804
Balance sheet detail
202420232022202120202019
Fixed Assets£829,847£787,722£824,145£860,152£1,396,568£1,432,984
Current Assets£1,650£54,419£17,984£79,595£52,383£238,933
Debtors£6,050
Cash£232,883
Creditors (< 1 year)£241,068£247,114£250,268£337,467£877,154£1,116,386
Net Current Assets(£238,463)(£191,740)(£231,329)(£256,917)(£823,816)(£877,453)
Net Assets£577,804£582,502£579,436£589,855£559,572£543,151
Shareholder Funds£577,804£582,502£579,436£589,855£559,572£543,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates16 May 2026
26 September 2025Micro company accounts31 December 2024
5 August 2025Director's details changed
17 May 2025Confirmation statement with no updates16 May 2025
15 August 2024Micro company accounts31 December 2023
Show all recent filings

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