GB HOLIDAY PARKS LIMITED
🌳Matureactive
04166268 · ltd · incorporated 2001-02-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 55209Other holiday and other collective accommodation
- 55300SIC 55300
- 93290Other amusement and recreation activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 17 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
22 live charges · 17 lenders · oldest 25.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.2 years old — likely at or near maturity.
- · 17 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 24 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
202 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (118 events)Click to expand
- 2025-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-13➕GILES, Richard Graham appointeddirector
- 2025-11-01➖DAVIS, Kirk Dyson resigneddirector
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-06➕DAVIS, Kirk Dyson appointeddirector
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01➖KELLETT, Ian resigneddirector
- 2024-02-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-14🔒Charge registered #24Lender: Glas Trust Corporation Limited
- 2023-12-14🔒Charge registered #23Lender: Glas Trust Corporation Limited
- 2023-07-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-06🔓Charge satisfied #22
- 2023-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2019-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-24➕RICHARDS, Stephen appointeddirector
- 2019-04-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-31➖WATERWORTH, John Anthony resigneddirector
- 2018-06-30➕KELLETT, Ian appointeddirector
- 2018-06-29➖BULL, Ian Alan resigneddirector
- 2017-06-01🔒Charge registered #22Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
- 2017-04-24🔓Charge satisfied #21
- 2017-03-13➖CLARK, Michael Barry resigneddirector
- 2016-06-15➕BULL, Ian Alan appointeddirector
- 2016-03-31➖BREWSTER, Nigel David resigneddirector
- 2015-12-11➕ARCHIBOLD, Judith Ann appointedsecretary
- 2015-12-11➖T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resignedcorporate-secretary
- 2015-12-11➕WATERWORTH, John Anthony appointeddirector
- 2015-11-13🔒Charge registered #21Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
- 2015-11-13🔓Charge satisfied #20
- 2015-11-11➖BODEN, David resigneddirector
- 2015-11-11➖CASTLEDINE, Alan resigneddirector
- 2015-06-25🔓Charge satisfied #6
- 2015-06-25🔓Charge satisfied #5
- 2014-11-06➖VAUGHAN, David Frank resigneddirector
- 2013-08-06🔓Charge satisfied #19
- 2013-08-05➕BODEN, David appointeddirector
- 2013-08-05➕CLARK, Michael Barry appointeddirector
- 2012-12-31➖SEWELL, Robert James resigneddirector
- 2012-09-18➕BREWSTER, Nigel David appointeddirector
- 2009-10-16🔒Charge registered #20Lender: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Showing most recent 50 of 118 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Pd Parks Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pd Parks Limited
Corporate parent · holds 75-100% shares · board control
⬇
GB HOLIDAY PARKS LIMITED
This company · 04166268
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pd Parks Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/12/2017 |
1 historic (ceased) PSC
- Park Resorts Group Limitedceased 22/12/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-02-22
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (3 active · 27 resigned)
ARCHIBOLD, Judith Ann→
Activesecretary · appointed 2015-12-11
View their other companies + combined net worth →
GILES, Richard Graham→
Activedirector · ~49y · appointed 2025-11-13
View their other companies + combined net worth →
RICHARDS, Stephen→
Activedirector · ~59y · appointed 2019-05-24
View their other companies + combined net worth →
COLLETT, Brian→
Resignedsecretary · appointed 2001-02-22 · resigned 2001-03-07
FENN, Nicholas Patrick→
Resignedsecretary · appointed 2001-03-07 · resigned 2005-06-30
SEWELL, Robert James→
Resignedsecretary · appointed 2005-06-30 · resigned 2007-03-21
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED→
Resignedcorporate-secretary · appointed 2007-04-11 · resigned 2015-12-11
T&H SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2007-03-21 · resigned 2007-04-11
BODEN, David→
Resigneddirector · ~70y · appointed 2013-08-05 · resigned 2015-11-11
BRAMALL, Colin Stephen→
Resigneddirector · ~70y · appointed 2007-09-28 · resigned 2008-12-18
BREWSTER, Nigel David→
Resigneddirector · ~64y · appointed 2012-09-18 · resigned 2016-03-31
BRIGGS, Gavin Paul→
Resigneddirector · ~66y · appointed 2001-04-17 · resigned 2004-12-23
BULL, Ian Alan→
Resigneddirector · ~65y · appointed 2016-06-15 · resigned 2018-06-29
CASTLEDINE, Alan→
Resigneddirector · ~78y · appointed 2008-12-18 · resigned 2015-11-11
CASTLEDINE, Alan→
Resigneddirector · ~78y · appointed 2004-12-23 · resigned 2007-11-27
CLARK, Michael Barry→
Resigneddirector · ~53y · appointed 2013-08-05 · resigned 2017-03-13
CLISH, Anthony Norman→
Resigneddirector · ~65y · appointed 2001-04-17 · resigned 2004-12-23
DAVIS, Kirk Dyson→
Resigneddirector · ~55y · appointed 2024-03-06 · resigned 2025-11-01
GRANT, Martin James→
Resigneddirector · ~77y · appointed 2007-09-28 · resigned 2008-12-18
HUNT, Richard→
Resigneddirector · ~65y · appointed 2007-11-19 · resigned 2008-12-18
Click a director name to see their full track record across all companies.
Mortgages & charges
22
Total charges
2
Outstanding
1
Active lenders
Status:Lender:22 of 22 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 14/12/2023 | — | |
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 14/12/2023 | — | |
| satisfied | Barclays Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 01/06/2017 | 06/07/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 13/11/2015 | 24/04/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) | Debenture | 1 property | 16/10/2009 | 13/11/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties | Standard security which was presented for registration in scotland on 27 march 2007 and | 1 property | 21/03/2007 | 06/08/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties | Security accession deed | 1 property | 21/03/2007 | 14/10/2009 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Trustee) | Mortgage | 1 property | 05/11/2004 | 07/04/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | Standard security which was presented for registration in scotland on 9 november 2004 and | 1 property | 05/11/2004 | 07/04/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Trustee) | Debenture | 1 property | 05/11/2004 | 07/04/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | Standard security which was presented for registration in scotland on 9 november 2004 and | 1 property | 05/11/2004 | 07/04/2007 | |
| satisfied | Barclays Barclays Bank PLC (The Security Trustee) | Supplemental deed to a composite guarantee and debenture dated 14 march 2001 | 1 property | 30/04/2004 | 09/11/2004 | |
| satisfied | Barclays Barclays Bank PLC as Security Trustee for the Security Beneficiaries | Supplemental deed to a composite guarantee and debenture dated 14 march 2001 | 1 property | 27/03/2003 | 09/11/2004 | |
| satisfied | Barclays Barclays Bank PLC as Security Trustee | Standard security which was presented for registration in scotland on 19TH august 2002 and | 1 property | 30/07/2002 | 09/11/2004 | |
| satisfied | Barclays Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) | Supplemental deed to a composite guarantee and debenture dated 14 march 2001 | 1 property | 30/07/2002 | 09/11/2004 | |
| satisfied | The Scottish American Investment Company The Scottish American Investment Company PLC | Rent deposit deed | 1 property | 16/05/2001 | 25/06/2015 | |
| satisfied | Value and Income Trust Value and Income Trust PLC | Rent deposit deed | 1 property | 16/05/2001 | 25/06/2015 | |
| satisfied | Barclays Barclays Bank PLC | A standard security which was presented for registration in scotland on the 04/06/04 and | 1 property | 14/03/2001 | 09/11/2004 | |
| satisfied | Queensborough Holdings (The "Security Trustee") Queensborough Holdings Limited (The "Security Trustee") | Composite guarantee and debenture | 1 property | 14/03/2001 | 09/11/2004 | |
| satisfied | Royal Bank Investments (The "Security Trustee") Royal Bank Investments Limited (The "Security Trustee") | Composite guarantee and debenture | 1 property | 14/03/2001 | 09/11/2004 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 14/03/2001 | 09/11/2004 | |
| satisfied | Barclays Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) | Composite guarantee and debenture | 1 property | 14/03/2001 | 09/11/2004 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (202 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-11-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-full
accounts · AA
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-25
accounts-with-accounts-type-full
accounts · AA
2024-02-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-06
accounts-with-accounts-type-full
accounts · AA
2023-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-23