HOLIVANS LIMITED

Active Hemel Hempstead

Recreational vehicle parks, trailer parks and camping grounds

5 employees website.com
Lifestyle and entertainment Recreational vehicle parks, trailer parks and camping grounds
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HOLIVANS LIMITED

Recreational vehicle parks, trailer parks and camping grounds

Founded 5 Apr 1951 Active Hemel Hempstead, England 5 employees website.com
Lifestyle and entertainment Recreational vehicle parks, trailer parks and camping grounds
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 11 months remaining
Net assets £1M £165K 2024 year on year
Total assets £2M £209K 2024 year on year
Total Liabilities £402K £44K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

No1 Park Lane Hemel Hempstead HP2 4YL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLIVANS LIMITED (00493874), an active lifestyle and entertainment company based in Hemel Hempstead, England. Incorporated 5 Apr 1951. Recreational vehicle parks, trailer parks and camping grounds. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£56.00k

Decreased by £283.38k (-83%)

Net Assets

£1.24M

Decreased by £165.06k (-12%)

Total Liabilities

£402.00k

Decreased by £43.54k (-10%)

Turnover

£653.00k

Employees

5

Decreased by 10 (-67%)

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Haven Leisure Limited
100.0%
1,990
Donna Maree Rowland-tait
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Haven Leisure Limited

United Kingdom

Active
Notified 7 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gareth John Rowland

Ceased 7 Mar 2024

Ceased

Group Structure

Group Structure

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
HAVEN LEISURE LIMITED united kingdom
HOLIVANS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Holivans Caravan Park, Quebec Road, Mablethorpe (LN12 1QH) EAST LINDSEY
Freehold-25 Mar 2024
Holivans Caravan Park, Quebec Road, Mablethorpe (LN12 1QH)
Freehold
Added 25 Mar 2024
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
24 Nov 2025OfficersChange to director Mr Simon Palethorpe on 2025-11-13
21 Oct 2025MiscellaneousInformation not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
20 Oct 2025OfficersTermination of Iain Stuart Macmillan as director on 2025-10-15
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

24 Nov 2025 Officers

Change to director Mr Simon Palethorpe on 2025-11-13

21 Oct 2025 Miscellaneous

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

20 Oct 2025 Officers

Termination of Iain Stuart Macmillan as director on 2025-10-15

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 2 Mar 2026

Change to director Mr Simon Palethorpe on 2025-11-13

4 months ago on 24 Nov 2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

5 months ago on 21 Oct 2025

Termination of Iain Stuart Macmillan as director on 2025-10-15

5 months ago on 20 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Sept 2025