Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Pensieri Caravan Park Ltd
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Owned by
- Nicholas Peter James FallaAine Deirdre O'Reilly
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Estate OfficeBodorganAngleseyLL62 5LP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2020
British
Born April 1970 (56)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2026
Right to appoint and remove directors (as a trust)
Limited Liability Company
Reg. no. 16819261
Nicholas Peter James Falla
Individual · Notified 30 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1959 (67)
Aine Deirdre O'Reilly
Individual · Notified 30 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish
Born June 1978 (48)
Former controllers (2)
21 August 2026
Ceased Lord John Hugh Robert Manners — Right to appoint and remove directors (as a trust)
30 October 2021
Ceased George Meyrick — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bodorgan Properties (UK) Limited Owns 75–100% of shares
Caer Glaw Ltd Owns 75–100% of shares
Gervis Leisure Limited Owns 75–100% of shares
TGM Leisure LLP Holds 50–75% of voting rights
Protector Services Limited Owns 75–100% of shares
Gervis Solar Limited Right to appoint and remove directors (as a trust)
Pensieri Caravan Park Ltd This company Right to appoint and remove directors (as a trust)
Roeshot Development Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £378,187
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £55,565 | £57,477 | £19,848 | £3,863 |
| Current Assets | £651,445 | £579,218 | £518,042 | £316,083 |
| Creditors (< 1 year) | £294,902 | £256,059 | £290,992 | £255,909 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £356,543 | £323,499 | £231,925 | £60,249 |
| Net Assets | £378,187 | £319,821 | £223,685 | £62,762 |
| Shareholder Funds | £378,187 | £319,821 | £223,685 | £62,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 2 November 2026 | Notification of a person with significant control | |||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 29 October 2025 |
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