PH

PARK HOLIDAYS UK LIMITED

Active

Company number 02434151

Bexhill-On-Sea, England · Incorporated 19 October 1989

Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

Last updated on 19 September 2026

Holiday centres and villages · SIC 55201

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
£236,199,064
Shares allotted
236,199,064
Latest round
31 May 2025

Company history

Previous company names

TRIMSET LIMITED · 19 October 1989 – 21 May 1990

HARTS HOLIDAY VILLAGE LIMITED · 21 May 1990 – 1 April 1992

CINQUE PORTS LEISURE LIMITED · 1 April 1992 – 22 January 2007

Company overview

Incorporated on 19 October 1989 and registered in England and Wales, PARK HOLIDAYS UK LIMITED remains an active private limited company, now trading for 36 years. It has changed its name 3 times, most recently from CINQUE PORTS LEISURE LIMITED on 1 April 1992. Its registered office is at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England. Its principal activity is holiday centres and villages (SIC 55201).

It is controlled by Cp Equity Co Ltd, which holds 75-100% of the shares. The board consists of six directors: SILLS, Jeffrey Alan (appointed 17 January 2006), ULLMAN, Richard Lewis (appointed 28 November 2018), LING, Christopher Adam (appointed 29 January 2020), MCLAREN, John (appointed 8 April 2022), MIDDLETON, Charles John (appointed 8 April 2022) and WEISS, Aaron (appointed 8 April 2022). LING, Christopher Adam serves as company secretary (appointed 27 October 2020). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 October 2025. The next is due by 2 November 2026. 245 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CP EQUITYCO LTD (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CP EQUITYCO LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MC
MIDDLETON, Charles John
Director
8 April 2022
MJ
MCLAREN, John
Director
8 April 2022
WA
WEISS, Aaron
Director
8 April 2022
LC
LING, Christopher Adam
Secretary
27 October 2020
LC
LING, Christopher Adam
Director
29 January 2020
UR
ULLMAN, Richard Lewis
Director
28 November 2018
SJ
SILLS, Jeffrey Alan
Director
17 January 2006
DK
DEARING, Karen
Director · Resigned
8 April 2022
WJ
WOODMANSEY, Jonathan Kirk
Secretary · Resigned
14 October 2020
CA
CLISH, Anthony Norman
Director · Resigned
1 August 2013
CA
CLISH, Antony Norman
Director · Resigned
17 January 2006
LA
LOCH, Alasdair Bell
Director · Resigned
17 January 2006
WA
WATSON, Alan James
Director · Resigned
—
BD
BULL, David Peter
Director · Resigned
—

Persons with significant control

PS
Cp Equity Co Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
31 May 2025
ORDINARY · 236,199,064 shares allotted
£236,199,064
3 December 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 236,199,064 shares)
£236,199,064

Filing history

Legacy
Miscellaneous
27 May 2026 View
27 April 2026 View
Legacy
Capital
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Resolution
Resolution
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2025 View
Legacy
Capital
2 June 2025 View
Legacy
Insolvency
2 June 2025 View
Resolution
Resolution
2 June 2025 View
2 June 2025 View
Capital Allotment Shares
Capital
31 May 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Legacy
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
29 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Secretary Company With Change Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Legacy
Miscellaneous
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2014 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Statement Of Companys Objects
Change Of Constitution
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Capital
28 March 2008 View
Legacy
Capital
28 March 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Mortgage
16 February 2007 View
Memorandum Articles
Incorporation
14 February 2007 View
Certificate Change Of Name Company
Change Of Name
22 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Annual Return
28 December 2005 View
Resolution
Resolution
19 August 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Mortgage
7 November 2003 View
Accounts Amended With Accounts Type Group
Accounts
8 October 2003 View
Accounts With Accounts Type Group
Accounts
29 September 2003 View
Legacy
Mortgage
22 August 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Legacy
Accounts
22 January 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Mortgage
21 November 2001 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Medium
Accounts
13 September 2001 View
Accounts With Accounts Type Medium
Accounts
28 February 2001 View
Legacy
Mortgage
15 February 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Mortgage
3 July 2000 View
Accounts With Accounts Type Medium
Accounts
1 June 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Capital
16 March 1999 View
Accounts With Accounts Type Small
Accounts
21 January 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Mortgage
14 July 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Accounts With Accounts Type Small
Accounts
2 March 1998 View
Legacy
Annual Return
12 November 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Annual Return
1 November 1996 View
Accounts With Accounts Type Small
Accounts
14 October 1996 View
Legacy
Mortgage
22 August 1996 View
Accounts With Accounts Type Small
Accounts
23 November 1995 View
Legacy
Annual Return
7 November 1995 View
Legacy
Mortgage
7 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Small
Accounts
29 September 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Small
Accounts
23 April 1993 View
Legacy
Mortgage
21 December 1992 View
Legacy
Annual Return
16 November 1992 View
Legacy
Capital
23 October 1992 View
Legacy
Capital
18 September 1992 View
Resolution
Resolution
18 September 1992 View
Legacy
Address
14 July 1992 View
Legacy
Mortgage
16 June 1992 View
Legacy
Annual Return
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Annual Return
23 September 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Capital
5 March 1991 View
Certificate Change Of Name Company
Change Of Name
18 May 1990 View
Resolution
Resolution
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Address
15 May 1990 View
Legacy
Accounts
15 May 1990 View
Incorporation Company
Incorporation
19 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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