South Shores Country Park Limited

Active10212893 Private limited company
Incorporated
3 June 2016 (10 years)
Industry
Holiday centres and villages (55201)
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2016
Dutch
Born July 1986 (40)
Officer history (1 former)
28 August 2026
Resigned Barney, Mitchell Edward as Director
1 December 2016
Appointed Barney, Mitchell Edward as Director
3 June 2016
Appointed Van Leeuwen, Jony as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10204879
Former controllers (1)
14 June 2020
Ceased Mitchell Barney — Right to appoint and remove directors

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 This company Owns 75–100% of shares

Financials

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

Net Assets
£3,308,390
Cash
£27,199
Debt Ratio
51%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2024 2025 £2,337,137 £2,392,970 £3,423,487 £3,308,390
Balance sheet detail
2025202420202019
Fixed Assets£6,145,957£5,253,227£3,638,391£3,631,349
Current Assets£671,913£880,932£769,529£734,661
Cash£27,199£4,172£181,089£186,114
Creditors (< 1 year)£2,436,262£1,810,664£1,469,235£1,532,749
Creditors (> 1 year)£90,776£48,187
Net Current Assets(£1,764,349)(£929,732)(£699,706)(£798,088)
Net Assets£3,308,390£3,423,487£2,392,970£2,337,137
Shareholder Funds£2,392,970£2,337,137

Turnover£679,527
Cost of Sales£265,767
Gross Profit£413,760
Admin Expenses£216,687
Operating Profit£197,073
Profit Before Tax£196,673
Tax£38,105
Profit for Period£158,568

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
2 June 2026Confirmation statement with no updates2 June 2026
25 September 2025Total exemption full accounts30 September 2024
13 June 2025Confirmation statement with updates2 June 2025
Show all recent filings

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