Sunnyvale Holiday Park Limited
- Company number
- 02627628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1991
- Nature of business
- Holiday centres and villages
- Corporate group
- Deakin's Leisure (Holdings) Limited (5 companies)
Registered office
Previous names
- Fishguard Holiday Park Limited (until 13 Dec 1995)
- Howells Leisure Limited (until 18 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAKIN, Elizabeth | Director | 1 May 2007 | 5 Jul 2026 |
| DEAKIN, Elizabeth | Director | 6 Jul 2026 | |
| DEAKIN, Amy | Director | 27 Sep 2011 | |
| DEAKIN, Elliot James | Director | 1 May 2007 | |
| DEAKIN, Dean George Alfred | Director | 1 May 2007 | |
| DEAKIN, Edward Spencer | Director | 1 May 2007 | |
| DEAKIN, Dean Alfred | Director | 27 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Alfred Deakin | Significant Influence Or Control | 6 Apr 2016 | 24 Apr 2025 |
| Deakin's Leisure (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,288,952 | £353,891 | 27 |
| 31 Dec 2024 | £11,432,094 | £456,962 | 29 |
| 31 Dec 2023 | £10,737,991 | £372,581 | 22 |
| 31 Dec 2022 | £9,145,108 | £213,632 | 22 |
| 31 Dec 2021 | £7,958,394 | £652,525 | 22 |
| 31 Dec 2020 | £5,982,981 | £714,759 | 21 |
| 31 Dec 2019 | £5,271,359 | £542,345 | 18 |
| 31 Dec 2018 | £4,867,966 | £419,042 | 18 |
| 31 Dec 2017 | £4,429,251 | £267,379 | 17 |
| 31 Dec 2016 | £4,106,422 | £25,493 | 17 |
| 31 Dec 2015 | £4,007,040 | £94,765 | - |
| 31 Dec 2014 | £3,819,991 | £83,446 | - |
| 31 Dec 2013 | £3,580,559 | £1,750 | - |
| 31 Dec 2012 | £3,562,128 | £10,986 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £3,192,920 | £5,507 | - |
| 31 Dec 2007 | £861,187 | £140,938 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Sunnyvale Holiday Park Limited → Deakin's Leisure (Holdings) Limited
Companies at the same address
- Cove Holiday Park Limited (04651256)
- Deakin's Leisure (Holdings) Limited (06106944)
- Holiday Leisure Parks Limited (13332062)
- Planet Christmas Limited (05717364)
- Trefalun Limited (01319457)