# Callaly Leisure Limited

## Details

- **Company number:** [05658646](https://find-and-update.company-information.service.gov.uk/company/05658646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2005
- **Registered office:** RIVERSIDE ROTHBURY HOLIDAY PARK, ROTHBURY, NE65 7QL
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Bateson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2022 |
| Mr Andrew Warnes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |
| Mrs Stephanie Warnes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Mar 2025 | £6,444,176 | £958,258 | 8 |
| 25 Mar 2024 | £6,716,786 | £1,638,703 | 22 |
| 25 Mar 2023 | £7,070,620 | £4,972,731 | 35 |
| 25 Mar 2022 | £3,378,622 | £836,924 | 34 |
| 25 Mar 2021 | £3,111,702 | £399,750 | 26 |
| 26 Mar 2020 | £2,660,367 | £252,519 | 27 |
| 26 Sep 2018 | £2,471,507 | £727,029 | 27 |
| 26 Sep 2017 | £2,250,460 | £420,426 | 39 |
| 28 Sep 2016 | £1,978,926 | £517,091 | 39 |
| 30 Sep 2015 | £1,769,482 | £153,710 | - |
| 30 Sep 2014 | £965,633 | £28,682 | - |
| 31 Mar 2014 | £664,158 | £102,937 | - |
| 31 Mar 2013 | £461,496 | £178,544 | - |
| 31 Mar 2008 | £132,588 | £127,765 | - |






## Companies at the same address

- [Sunset Leisure Developments Ltd](/company/11118099) (11118099)