Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Luxe Leisure Resorts Ltd
- Incorporated
- 14 September 2011 (15 years)
- Previously known as
- McCarthy Holiday Parks Limited (until 19 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other holiday and other collective accommodation (55209)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Dalton House9 Dalton SquareLancasterLA1 1WD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born April 1989 (37)
Irish
Born October 1987 (39)
Officer history (4 former)
19 March 2026
9 October 2025
24 October 2019
24 October 2019
24 October 2019
24 October 2019
20 March 2019
20 March 2019
20 March 2019
14 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16621639
Former controllers (4)
9 October 2025
Ceased Myles Mccarthy — Owns 25–50% of shares
9 October 2025
24 October 2019
20 March 2019
Ceased Myles Mccarthy — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cheverton Copse Holiday Park Limited Owns 75–100% of shares
Luxe Leisure Resorts Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,291,115
- Cash
- £761,593
- Debt Ratio
- 22%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,802,818 | £2,757,790 | £2,785,098 | £2,849,571 | £2,911,735 | £2,970,534 |
| Current Assets | £1,437,209 | £1,604,668 | £2,131,415 | £2,247,238 | £2,639,821 | £1,155,725 |
| Debtors | £377,028 | £1,008,632 | £959,356 | £148,559 | £754,310 | £515,321 |
| Cash | £761,593 | £239,819 | £956,322 | £1,549,328 | £1,485,314 | £322,754 |
| Creditors (< 1 year) | £902,933 | £364,347 | £418,820 | £598,976 | £305,814 | £2,473,161 |
| Creditors (> 1 year) | £0 | £121,563 | £960,981 | £1,879,703 | £3,039,602 | £1,013,218 |
| Net Current Assets | £534,276 | £1,240,321 | £1,712,595 | £1,648,262 | £2,334,007 | (£1,317,436) |
| Net Assets | £3,291,115 | £3,640,713 | £3,179,716 | £2,301,958 | £1,071,347 | £460,573 |
| Shareholder Funds | £3,291,115 | £3,640,713 | £3,179,716 | £2,301,958 | £1,071,347 | £460,573 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 19 March 2026 | Change of name notice | |||
| 19 March 2026 | Certificate of change of name |
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