Holt Leisure Parks Limited

ActiveSC045382 Private limited company
Incorporated
18 January 1968 (58 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Controlled by
Sandra Jayne Howden
Linda June Burniston
Christine Ann Holt
Accounts type
Group
Region
Scotland
Address
The Yacht Harbour
Inverkip
Greenock
PA16 0AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2004
British
Born April 1963 (63)
Director · Appointed 18 December 2003
British
Born June 1961 (65)
Director · Appointed 18 December 2003
British
Born April 1966 (60)
Director · Appointed 1 July 1989
Scottish
Born February 1958 (68)
Secretary
Scottish
Officer history (4 former)
23 October 2022
Resigned Holt, June as Director
30 May 2010
Resigned Holt, Derek Neal as Director
30 September 2004
Resigned Latimer, Martin Robert as Director
1 March 2004
Appointed Holt, Christine Ann as Director
21 February 2004
Resigned Stewart, Houston Shaw as Director
18 December 2003
Appointed Burniston, Linda June as Director
18 December 2003
Appointed Howden, Sandra Jayne as Director
1 July 1989
Appointed Mcdonagh, Gavin as Director

Ownership 3 active

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

Individual · Notified 24 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1966 (60)
Individual · Notified 24 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1961 (65)
Individual · Notified 24 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1963 (63)
Former controllers (2)
24 September 2026
Ceased Mrs Holt's Trust for the Grandchildren — Owns 25–50% of shares
22 October 2022
Ceased June Holt — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£4,489,395
Cash
£1,744,780
Employees
43
Debt Ratio
29%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £11,284,876 £10,124,812 £9,734,830 £4,489,395
Balance sheet detail
2024202320222021
Fixed Assets£3,973,561£7,669,525£7,075,290£6,623,818
Current Assets£2,344,922£4,898,503£5,800,193£6,961,060
Debtors£345,042£398,969£627,039£1,094,537
Cash£1,744,780£4,090,403£4,718,315£5,437,443
Creditors (< 1 year)£1,521,539£2,387,183£2,469,425£2,054,025
Net Current Assets£823,383£2,511,320£3,330,768
Net Assets£4,489,395£9,734,830£10,124,812£11,284,876
Shareholder Funds£4,489,395£9,734,830£10,124,812£11,284,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Previous accounting period shortened
30 April 2026Confirmation statement with no updates7 April 2026
26 September 2025Group of companies' accounts31 December 2024
11 August 2025Confirmation statement with no updates10 August 2025
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?