Woodlakes Park Construction & Developments Limited

Active08696328 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
Woodlakes Park Ltd (until 30 June 2025)
Narborough Lakes Limited (until 24 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other holiday and other collective accommodation (55209)
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2021
Dutch
Born July 1986 (40)
Officer history (3 former)
28 August 2026
Resigned Barney, Mitchell Edward as Director
28 August 2021
Appointed Barney, Mitchell Edward as Director
27 August 2021
Appointed Van Leeuwen, Jony as Director
27 August 2021
Resigned Drew, Tracey as Secretary
27 August 2021
Resigned Reynolds, Martin William as Director
18 September 2013
Appointed Drew, Tracey as Secretary
18 September 2013
Appointed Reynolds, Martin William as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10204879
Former controllers (3)
1 October 2021
Ceased Mitchell Edward Barney — Has significant influence or control
1 October 2021
Ceased Jony Van Leeuwen — Has significant influence or control
28 August 2021
Ceased Martin William Reynolds — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dunston Road Holiday Park Limited 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
Woodlakes Park Construction & Developments Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£17,183,582
Cash
£23,099
Employees
5
Debt Ratio
32%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 2025 £19,111,608 £16,479,850 £17,183,582
Balance sheet detail
202520242022
Fixed Assets£22,050,336£22,153,317£24,408,848
Current Assets£3,300,364£2,586,719£5,018,655
Cash£23,099£17,900£247,093
Creditors (< 1 year)£3,408,165£3,542,028£4,662,630
Creditors (> 1 year)£92,058£31,752£23,555
Net Current Assets(£107,801)(£955,309)£356,025
Net Assets£17,183,582£16,479,850£19,111,608
Shareholder Funds£19,111,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
10 August 2026Confirmation statement with no updates18 July 2026
10 June 2026Total exemption full accounts30 September 2025
25 September 2025Total exemption full accounts30 September 2024
18 July 2025Confirmation statement with updates18 July 2025
Show all recent filings

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