HAVEN LEISURE LIMITED

Active Hertfordshire

Recreational vehicle parks, trailer parks and camping grounds

9,571 employees website.com
Recreational vehicle parks, trailer parks and camping grounds
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HAVEN LEISURE LIMITED

Recreational vehicle parks, trailer parks and camping grounds

Founded 4 Dec 1985 Active Hertfordshire, United Kingdom 9,571 employees website.com
Recreational vehicle parks, trailer parks and camping grounds

Previous Company Names

PARKWORLD HOLIDAYS LIMITED 28 Dec 1995 — 2 Jan 1998
HAVEN LEISURE LIMITED 1 Nov 1993 — 28 Dec 1995
HAVENWARNER LIMITED 13 Mar 1991 — 1 Nov 1993
HAVEN LEISURE LIMITED 1 Nov 1986 — 13 Mar 1991
H.L. HOLDINGS LIMITED 4 Dec 1985 — 1 Nov 1986
Accounts Submitted 15 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 £492M £97M 2024 year on year
Total assets £1,261M £93M 2024 year on year
Total Liabilities £769M £4M 2024 year on year
Charges 22
12 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAVEN LEISURE LIMITED (01968698), an active company based in Hertfordshire, United Kingdom. Incorporated 4 Dec 1985. 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

£123.19M

Increased by £73.11M (+146%)

Net Assets

£492.12M

Increased by £97.03M (+25%)

Total Liabilities

£768.84M

Decreased by £3.70M (-0%)

Turnover

£899.43M

Increased by £84.97M (+10%)

Employees

9571

Increased by 242 (+3%)

Debt Ratio

61%

Decreased by 5 (-8%)

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 (1)

Bourne Leisure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bourne Leisure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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 Current Company
ASTRIL LIMITED united kingdom
J P B LEISURE LIMITED united kingdom
HOLIVANS LIMITED united kingdom
CELTIC HAVEN LIMITED united kingdom

Charges

Charges

12 outstanding 10 satisfied

Properties

Properties

126 freehold 25 leasehold 151 total
AddressTenurePrice PaidDate Added
Land at Theddlethorpe, Mablethorpe EAST LINDSEY
Freehold-15 Aug 2024
LAND AT Gear Sands, Perranporth (TR6 0AE) CORNWALL
Freehold-5 Sept 2023
Richmond Holiday Centre, Richmond Drive, Skegness (PE25 3TQ) EAST LINDSEY
Freehold£9,834,02215 Mar 2023
Seashore Holiday Park, North Drive, Great Yarmouth (NR30 4HG) GREAT YARMOUTH
Leasehold-31 Oct 2022
Upper Deck, Gore Lane, Sandy Bay, Exmouth (EX8 5BZ) EAST DEVON
Freehold£1,000,00020 Oct 2022
Land at Theddlethorpe, Mablethorpe
Freehold
Added 15 Aug 2024
District EAST LINDSEY
LAND AT Gear Sands, Perranporth (TR6 0AE)
Freehold
Added 5 Sept 2023
District CORNWALL
Richmond Holiday Centre, Richmond Drive, Skegness (PE25 3TQ)
Freehold £9,834,022
Added 15 Mar 2023
District EAST LINDSEY
Seashore Holiday Park, North Drive, Great Yarmouth (NR30 4HG)
Leasehold
Added 31 Oct 2022
District GREAT YARMOUTH
Upper Deck, Gore Lane, Sandy Bay, Exmouth (EX8 5BZ)
Freehold £1,000,000
Added 20 Oct 2022
District EAST DEVON

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.
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.
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.
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.

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.

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.

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

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

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