Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Lindisfarne Leisure Limited
- Incorporated
- 4 September 2009 (17 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Directors
- Craig MellorSusan Mellor
- Owned by
- Nicholas Carlton Dawe
- Accounts type
- Total exemption full
- Address
- 17 WalkergateBerwick-Upon-TweedTD15 1DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mellor, Craig
Director · Appointed 18 December 2009
British
Born March 1968 (58)
Mellor, Susan
Director · Appointed 18 December 2009
British
Born June 1969 (57)
British
British
Born July 1944 (82)
Director · Appointed 4 September 2009
British
Born July 1968 (58)
Officer history (2 former)
18 December 2009
Appointed Mellor, Craig as Director
18 December 2009
Appointed Mellor, Susan as Director
7 September 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
7 September 2009
4 September 2009
4 September 2009
4 September 2009
4 September 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
4 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2026
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Holdings 1
Companies where Lindisfarne Leisure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 January 2026
Ceased Howard Carlton Dawe — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £138,928 | £138,928 | £138,928 | £138,928 | ||
| Current Assets | £1,943,393 | £1,943,438 | ||||
| Debtors | £1,935,834 | £1,937,148 | £1,938,738 | £1,940,254 | £1,943,393 | £1,943,393 |
| Cash | £45 | |||||
| Creditors (< 1 year) | £60,000 | £60,000 | £60,000 | £60,001 | £61,004 | £59,300 |
| Net Current Assets | £1,875,834 | £1,877,148 | £1,878,738 | £1,880,253 | £1,882,389 | £1,884,138 |
| Shareholder Funds | £2,014,762 | £2,016,076 | £2,017,666 | £2,019,181 | £2,021,317 | £2,023,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 8 April 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 23 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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