Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
AG Newquay Limited
- Incorporated
- 25 September 2013 (13 years)
- Previously known as
- Peter Bull Resorts Limited (until 4 June 2019)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Director · Appointed 25 November 2021
English
Born September 1969 (57)
Officer history (11 former)
30 May 2025
30 May 2025
15 January 2025
19 June 2023
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
8 March 2019
8 March 2019
8 March 2019
8 March 2019
8 March 2019
Resigned Bull, David Peter as Director
8 March 2019
8 March 2019
7 March 2019
10 April 2018
Appointed Bull, David Peter as Director
27 November 2013
27 November 2013
18 November 2013
13 November 2013
25 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07916967
Holdings 2
Companies where AG Newquay Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 March 2019
Ceased David Peter Bull — Has significant influence or control (as a trust)
10 April 2018
Ceased Hari Ltd — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£40,837)
- down £14,638 (56%)
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £565 |
| Current Assets | £5,877,706 |
| Creditors (< 1 year) | £5,919,108 |
| Net Current Assets | (£41,402) |
| Net Assets | (£40,837) |
| Shareholder Funds | (£40,837) |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Confirmation statement with no updates | 25 September 2026 |
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