AZURE SEAS LIMITED

Active London

Recreational vehicle parks, trailer parks and camping grounds

6 employees website.com
Lifestyle and entertainment Recreational vehicle parks, trailer parks and camping grounds
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AZURE SEAS LIMITED

Recreational vehicle parks, trailer parks and camping grounds

Founded 22 Jan 2018 Active London, England 6 employees website.com
Lifestyle and entertainment Recreational vehicle parks, trailer parks and camping grounds

Previous Company Names

SPRINGFIELD HOLIDAY PARK LIMITED 22 Jan 2018 — 19 Jul 2018
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 4 Feb 2027 9 months remaining
Net assets £7M £992K 2024 year on year
Total assets £9M £272K 2024 year on year
Total Liabilities £2M £720K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Wework Victoria 123 Buckingham Palace Road London SW1W 9SH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZURE SEAS LIMITED (11163919), an active lifestyle and entertainment company based in London, England. Incorporated 22 Jan 2018. 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 (2018–2024)

Cash in Bank

£5.92k

Increased by £3.91k (+194%)

Net Assets

£6.91M

Increased by £991.93k (+17%)

Total Liabilities

£1.74M

Decreased by £719.70k (-29%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

20%

Decreased by 9 (-31%)

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

3 active
Status
Andrew MorganDirectorBritishUnited Kingdom5928 Feb 2025Active
Raoul Alastair Joseph FraserDirectorBritishUnited Kingdom4522 Jan 2018Active
Sean PowerDirectorBritishUnited Kingdom5328 Feb 2025Active

Shareholders

Shareholders (1)

Lovat Parks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lovat Parks Limited

United Kingdom

Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Raoul Alastair Joseph Fraser

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

HEARTS TOPCO LIMITED united kingdom
HEARTS HOLDCO LIMITED united kingdom
HEARTS BIDCO LIMITED united kingdom
LOVAT PARKS LIMITED united kingdom
AZURE SEAS LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Azure Seas Caravan Park, The Street, Corton, Lowestoft (NR32 5HN) EAST SUFFOLK
Freehold£1,500,0005 Sept 2018
Azure Seas Caravan Park, The Street, Corton, Lowestoft (NR32 5HN)
Freehold £1,500,000
Added 5 Sept 2018
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-21 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Sept 2025AccountsAnnual accounts filed
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-21 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Other

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

26 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-21 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Annual accounts filed

6 months ago on 26 Sept 2025

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

6 months ago on 26 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 26 Sept 2025