SUN HAVEN HOLIDAY PARK LTD
12057709Other amusement and recreation activities n.e.c.
SUN HAVEN HOLIDAY PARK LTD
Other amusement and recreation activities n.e.c.
Contact & Details
Contact
Full company profile for SUN HAVEN HOLIDAY PARK LTD (12057709), an active lifestyle and entertainment company based in United Kingdom. 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 | |||||
|---|---|---|---|---|---|
| Gibbs, Alexander Victor Bland | Director | British | United Kingdom | 28 Feb 2025 | Active |
| Morgan, Andrew | Director | British | United Kingdom | 28 Feb 2025 | Active |
| Power, Sean | Director | British | United Kingdom | 28 Feb 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Lovat Parks Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Lovat Parks Limited
Unknown
- 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 |
|---|---|---|---|
Sand School, Gluvian Farmyard, Mawgan Porth, Newquay (TR8 4BG) CORNWALL | Freehold | £20,000 | 17 Sept 2019 |
land lying to the east of Sun Haven Valley Holiday Park, Mawgan Porth, Newquay (TR8 4BQ) CORNWALL | Freehold | - | 17 Sept 2019 |
land and buildings at Gluvian Caravan Park, Mawgan Porth, Newquay CORNWALL | Freehold | £350,000 | 17 Sept 2019 |
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 | - | 17 Sept 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jun 2026 | Confirmation Statement | Confirmation statement made on 17 Jun 2026 with no updates | |
| 28 May 2026 | Persons With Significant Control | Change to Lovat Parks Limited as a person with significant control on 15 May 2026 | |
| 19 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Sept 2025 | Accounts | Annual accounts filed | |
| 27 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Confirmation statement made on 17 Jun 2026 with no updates
Change to Lovat Parks Limited as a person with significant control on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 17 Jun 2026 with no updates
2 weeks ago on 20 Jun 2026
Change to Lovat Parks Limited as a person with significant control on 15 May 2026
1 months ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 19 May 2026
Annual accounts filed
9 months ago on 27 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 27 Sept 2025