Tranquility Parks Limited

Active07652841 Private limited company
Incorporated
31 May 2011 (15 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born October 1994 (32)
Officer history (5 former)
30 April 2025
Resigned Farr, Ian Michael as Director
21 November 2024
Appointed Farr, Ian Michael as Director
21 November 2024
Resigned Hanif, Waseem as Director
28 March 2024
Appointed Best, Elizabeth Jane as Director
28 March 2024
Resigned Best, Alfred William as Director
23 April 2021
Appointed Best, Alfred William as Director
23 April 2021
Appointed Hanif, Waseem as Director
23 April 2021
Resigned Simmons, Gertrude Sarah as Director
23 April 2021
Resigned Simmons, Henry as Director
6 July 2012
Appointed Simmons, Gertrude Sarah as Director
31 May 2011
Appointed Simmons, Henry as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13111977
Former controllers (3)
23 April 2021
Ceased H & S Simmons Limited — Owns 75–100% of shares
7 May 2019
Ceased Gertrude Sarah Simmons — Owns 25–50% of shares
7 May 2019
Ceased Henry Simmons — Owns 25–50% of shares

Financials

Net Assets
£6,287,789
Cash
£2,750
Employees
2
Debt Ratio
64%
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2021 2022 2023 2024 £4,614,407 £8,519,327 £8,395,862 £8,359,335 £8,410,378 £6,319,162 £6,287,789
Balance sheet detail
2024202320222021202120202019
Fixed Assets£11,629,380£11,526,553£13,355,728£13,501,111£14,229,338£14,002,504£9,093,252
Current Assets£5,843,166£2,300,319£2,346,237£143,763£1,483,984£1,713,694£1,195,525
Debtors£5,840,416£2,297,569£2,078,031£33,653£1,156,637
Cash£2,750£2,750£2,750£110£11£282,631£475,450
Creditors (< 1 year)£9,204,513£5,553,369£5,598,633£3,737,061£3,543,721£3,529,128£2,527,986
Creditors (> 1 year)£1,983,311£1,987,023£2,284,930
Net Current Assets(£3,361,347)(£3,253,050)(£3,252,396)(£3,593,298)(£2,059,737)(£1,815,434)(£1,332,461)
Net Assets£6,287,789£6,319,162£8,410,378£8,359,335£8,395,862£8,519,327£4,614,407
Shareholder Funds£6,287,789£6,319,162£8,410,378£8,359,335£8,395,862£8,519,327£4,614,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates4 July 2026
7 July 2025Unaudited abridged accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
13 May 2025Termination of appointment of a director
6 March 2025Registered office address changed
Show all recent filings

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