SUN HAVEN HOLIDAY PARK LTD
Other amusement and recreation activities n.e.c.
SUN HAVEN HOLIDAY PARK LTD
Other amusement and recreation activities n.e.c.
Contact & Details
Contact
Registered Address
Wework Victoria 123 Buckingham Palace Road London SW1W 9SH England
Full company profile for SUN HAVEN HOLIDAY PARK LTD (12057709), an active lifestyle and entertainment company based in London, England. Incorporated 18 Jun 2019. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£2.77k
Net Assets
£588.49k
Total Liabilities
£6.26M
Turnover
N/A
Employees
13
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Victor Bland Gibbs | Director | British | England | 28 Feb 2025 | Active |
| Andrew Morgan | Director | British | United Kingdom | 28 Feb 2025 | Active |
| Sean Power | Director | British | United Kingdom | 28 Feb 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Lovat Parks Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Raoul Alastair Joseph Fraser
Ceased 18 Jun 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Gluvian Caravan Park, Mawgan Porth, Newquay CORNWALL | Freehold | - | 17 Sept 2019 |
land and buildings at Gluvian Caravan Park, Mawgan Porth, Newquay CORNWALL | Freehold | £350,000 | 17 Sept 2019 |
land lying to the east of Sun Haven Valley Holiday Park, Mawgan Porth, Newquay (TR8 4BQ) CORNWALL | Freehold | - | 17 Sept 2019 |
Sand School, Gluvian Farmyard, Mawgan Porth, Newquay (TR8 4BG) CORNWALL | Freehold | £20,000 | 17 Sept 2019 |
land and buildings at Gluvian Caravan Park, Mawgan Porth, Newquay CORNWALL | Freehold | - | 17 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 27 Sept 2025 | Accounts | Annual accounts filed | |
| 27 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 27 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-17 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 2024-12-31
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-06-17 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 27 Sept 2025
Annual accounts filed
6 months ago on 27 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 27 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 27 Sept 2025
Confirmation statement made on 2025-06-17 with no updates
10 months ago on 18 Jun 2025