OpenCompanies

Fairwood Lakes Holiday Park Limited

Company number
10653040
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2017
Nature of business
Holiday centres and villages
Corporate group
Elysium Retreats Ltd (13 companies)

Registered office

5 The Quadrant
Coventry
CV1 2EL

Control

NameNature of controlNotifiedCeased
Mrs Zeya Eleanore Phillips-Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2017 28 Mar 2024
Mr Crispin Bruce Prance Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2017 28 Mar 2024
Mr Craig Paul Sheppard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024 1 Dec 2024
Fairwood Lakes Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,820,494 £12,143 15
31 Mar 2024 £775,003 £30,903 12
31 Mar 2023 -£214,900 £41,774 14
31 Mar 2022 -£217,866 £65,672 8
31 Mar 2021 -£363,647 £19,641 13
31 Mar 2020 -£369,889 £17,041 11
31 Mar 2019 -£298,321 - 7
31 Mar 2018 -£184,556 - 7

Connections

Owned by

Fairwood Lakes Holiday Park Limited → Fairwood Lakes Trading LtdElysium Retreats Ltd

Registered address

398 companies are registered at this address - likely a registration agent.

Data