Dunston Road Holiday Park Limited

Active07612512 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Jony Van Leeuwen
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Van Leeuwen, Jony
Director · Appointed 25 April 2016
Dutch
Born July 1986 (40)
Officer history (9 former)
28 August 2026
Resigned Barney, Mitchell Edward as Director
25 January 2020
Resigned Mahony, Michael John as Director
17 June 2017
Appointed Mahony, Michael John as Director
1 May 2017
Resigned Mahony, Michael John as Director
10 December 2016
Appointed Barney, Mitchell Edward as Director
30 April 2016
Resigned Sexton, Stuart Andrew as Director
25 April 2016
Resigned Whyte, Chek as Director
25 April 2016
Appointed Van Leeuwen, Jony as Director
30 January 2015
Appointed Whyte, Chek as Director
1 January 2015
Appointed Mahony, Michael John as Director
29 November 2013
Appointed Sexton, Stuart Andrew as Director
29 November 2013
Resigned Tomlinson, Peter as Director
12 April 2013
Appointed Tomlinson, Peter as Director
12 April 2013
Resigned Barney, Anthony James as Director
12 April 2013
Resigned Barney, Donna Michelle as Director
11 July 2012
Resigned Macdonald, David as Secretary
1 April 2012
Appointed Macdonald, David as Secretary
21 April 2011
Appointed Barney, Anthony James as Director
21 April 2011
Appointed Barney, Donna Michelle as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10204879
Former controllers (1)
21 February 2021
Ceased Mitchell Edward Barney — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dunston Road Holiday Park Limited This company Owns 75–100% of shares
Grandeur Dining Limited Owns 75–100% of shares
Liv Skegness Ltd Owns 75–100% of shares
North Shores Country Park Limited Owns 75–100% of shares
Sherwood Country Park Limited Owns 75–100% of shares
Carworgie Limited Owns 75–100% of shares
Sherwood Castle Limited Owns 75–100% of shares
South Shores Country Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,860,955
Cash
£612
Debt Ratio
35%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,682,545 £4,860,955
Balance sheet detail
20252024
Fixed Assets£5,011,390£5,012,148
Current Assets£2,432,465£2,449,142
Cash£612£2,237
Creditors (< 1 year)£1,424,097£1,626,097
Net Current Assets£1,008,368£823,045
Net Assets£4,860,955£4,682,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
10 June 2026Total exemption full accounts30 September 2025
30 April 2026Confirmation statement with no updates30 April 2026
25 September 2025Total exemption full accounts30 September 2024
30 April 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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