Retreat Homes & Lodges Limited
- Company number
- 05231733
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2004
- Nature of business
- Manufacture of caravans
- Corporate group
- Hgate Holdings Limited (5 companies)
Registered office
Previous names
- Lindera Lodges (Manufacturing) Limited (until 22 Mar 2011)
- Evergreen Manufacturing (Carlisle) Limited (until 16 Jul 2007)
- Forest Leisure Homes Limited (until 6 Oct 2004)
- Retreat Lodges Limited (until 23 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTWICH, Thomas Graham | Director | 27 Jul 2026 | |
| ARMSTRONG, Barry John | Director | 3 Oct 2023 | |
| CLACKSTONE, Paul Alan | Director | 31 Mar 2023 | |
| HAGUE, Dean | Director | 31 Mar 2023 | |
| COWL, Joanne | Director | 27 Mar 2023 | |
| JONES, Richard James | Director | 11 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Westwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2021 | 11 Jun 2021 |
| Mr Alan Rooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2021 |
| Abi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Oct 2020 | £1,158,329 | £922,591 | 48 |
| 31 Oct 2019 | £1,316,603 | £1,130,029 | 44 |
| 31 Oct 2018 | £952,203 | £626,534 | 42 |
| 31 Oct 2017 | £804,553 | £787,733 | 43 |
| 31 Oct 2016 | £532,422 | £577,998 | 43 |
| 31 Oct 2015 | £392,472 | £256,966 | - |
| 31 Oct 2014 | £307,633 | £320,032 | - |
| 31 Oct 2013 | £337,894 | £129,656 | - |
| 31 Oct 2012 | £201,080 | £31,853 | - |
| 31 Oct 2011 | £142,072 | £28,398 | - |
| 31 Oct 2010 | £110,493 | £787 | - |
| 31 Oct 2009 | £90,672 | £4,569 | - |
| 31 Oct 2008 | £105,043 | £125,428 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Retreat Homes & Lodges Limited → ABI Bidco Limited → Hgate Finance Limited → Hgate Holdings Limited
Directors’ other companies
- CLACKSTONE, Paul Alan - Director at ABI Midco Limited
- JONES, Richard James - Director at ABI Midco Limited
- PRESTWICH, Thomas Graham - Director at Westbridge Furniture Limited
- PRESTWICH, Thomas Graham - Director at Clinchplain Foam And Fibre Limited
- PRESTWICH, Thomas Graham - Director at Bf1 Realisations Limited
- PRESTWICH, Thomas Graham - Director at ABI (UK) Limited
- PRESTWICH, Thomas Graham - Director at ABI Bidco Limited
- PRESTWICH, Thomas Graham - Director at Hgate Holdings Limited
- PRESTWICH, Thomas Graham - Director at Hgate Finance Limited
- PRESTWICH, Thomas Graham - Director at Belfield Leisure Limited