Marina and Holiday Park Solutions Ltd

Active10532945 Private limited company

What Marina And Holiday Park Solutions say about themselves

“Platinum & Sterling power pedestals from MHPS, tailored digital metering, energy efficient lighting & emergency equipment. Bespoke power, lighting & metering pedestals for Marine, Leisure & EV.”

— from mhpsolutions.co.uk
Incorporated
20 December 2016 (9 years)
Industry
Electrical installation (43210)
Directors
Gemma Sikes
Stuart Baines
Owned by
Laurob Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
22 Europa Way
Wisbech
PE13 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sikes, Gemma
Director · Appointed 15 May 2024
British
Born September 1982 (44)
Baines, Stuart
Director · Appointed 3 January 2017
British
Born August 1967 (59)
Officer history (1 former)
15 May 2024
Appointed Sikes, Gemma as Director
14 January 2017
Resigned Flowers, Rodney Phillip Higham as Director
3 January 2017
Appointed Baines, Stuart as Director
20 December 2016
Appointed Flowers, Rodney Phillip Higham as Director

Ownership 2 active

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

Corporate entity · Notified 7 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16910904
Laurob Holdings Limited
Corporate entity · Notified 25 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 585863
Former controllers (3)
7 January 2026
Ceased Stuart Baines — Owns 50–75% of shares
19 September 2023
Ceased David Albert Rollins — Owns 25–50% of shares
19 September 2023
Ceased Rodney Phillip Higham Flowers — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£817,072
Cash
£345,311
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £445,854 £446,003 £502,170 £555,123 £577,624 £778,531 £817,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123,875£96,332£76,686£73,336£60,654£86,157£75,321
Current Assets£945,294£879,094£669,911£641,647£658,738£581,288£820,770
Debtors£401,567£259,317£196,384£337,719£293,851£149,721£109,796
Cash£345,311£461,268£197,425£97,334£215,689£231,216£515,885
Creditors (< 1 year)£224,644£164,199£128,849£107,122£170,698£154,301£426,065
Creditors (> 1 year)£13,193£13,977£33,934£38,804£35,000£58,456£9,861
Net Current Assets£720,650£714,895£541,062£534,525£488,040£426,987£394,705
Net Assets£817,072£778,531£577,624£555,123£502,170£446,003£445,854
Shareholder Funds£817,072£778,531£577,624£555,123£502,170£446,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026
27 April 2026Total exemption full accounts31 December 2025
7 January 2026Notification of a person with significant control
7 January 2026Cessation of a person with significant control
20 October 2025Confirmation statement with updates15 October 2025
Show all recent filings

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