SRG Park Holdings Limited

Active06910620 Private limited company
Incorporated
20 May 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Group
Region
East Midlands
Address
1 Saxon House
Headway Business Park
Corby
NN18 9EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2015
British
Born June 1989 (37)
Director · Appointed 20 May 2009
Italian
Born January 1973 (53)
Director · Appointed 20 May 2009
Italian
Born August 1969 (57)
Officer history (3 former)
12 December 2025
Resigned Howard, Patrick as Director
6 November 2024
Resigned Jones, Eric as Director
4 July 2022
Appointed Howard, Patrick as Director
11 May 2022
Resigned Comer, Mitchell Andrew, Dr as Director
13 July 2021
Appointed Comer, Mitchell Andrew, Dr as Director
10 December 2015
Appointed Dunn, Jonathan as Director
10 December 2015
Appointed Jones, Eric as Director
20 May 2009
Appointed Geranio, Rosa as Director
20 May 2009
Appointed Geranio, Silvano as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12791450
Former controllers (2)
1 October 2020
Ceased Silvano Geranio — Owns 25–50% of shares
1 October 2020
Ceased Rosa Geranio — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Salcombe Country Park Limited Owns 25–50% of shares
SRG Park Holdings Limited This company Owns 75–100% of shares
Cissonius Developments Ltd Owns 75–100% of shares
Mill House Park Homes Limited Owns 75–100% of shares
New Chapter Villages Limited Owns 25–50% of shares
SRG Parks Limited Owns 75–100% of shares
Manleigh Park Limited Owns 75–100% of shares
Southern Halt Limited Owns 75–100% of shares
Stafford Moor Limited Owns 75–100% of shares
Stonerush Limited Owns 75–100% of shares
Sunseeker Holiday Homes Limited In administrationOwns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£688,897
Cash
£200,930
Employees
70
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,273,308 £2,081,811 £1,813,156 £1,948,878 £404,899 £688,897
Balance sheet detail
202520242023202220202019
Fixed Assets£17,596,877£18,372,642£18,510,045£8,282,807£7,460,538£5,822,838
Current Assets£4,019,471£3,968,609£3,226,332£2,302,037£3,451,884£4,395,481
Debtors£3,118,705£2,692,887£2,292,391£787,808£1,378,740£1,158,195
Cash£200,930£744,122£286,473£184,007£1,351,233£2,990,072
Creditors (< 1 year)£8,929,900£9,581,101£6,410,881£8,642,535£5,968,204£5,980,329
Creditors (> 1 year)£11,879,875£12,211,652£13,233,019£29,097£2,835,658£2,939,743
Net Current Assets(£4,910,429)(£5,612,492)(£3,184,549)(£6,340,498)(£2,516,320)(£1,584,848)
Net Assets£688,897£404,899£1,948,878£1,813,156£2,081,811£1,273,308
Shareholder Funds£688,897£404,899£1,948,878£1,813,156£2,081,811£1,273,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Current accounting period extended
30 May 2026Group of companies' accounts31 August 2025
5 May 2026Confirmation statement with updates9 April 2026
6 January 2026Termination of appointment of a director
18 August 2025Group of companies' accounts31 August 2024
Show all recent filings

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