GB HOLIDAY PARKS (HOLDINGS) LIMITED

⚰️Wound downdissolved
04166295 · ltd · incorporated 2001-02-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (30/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

9 live charges · 9 lenders · oldest 25.3y

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 25.3 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
27 officers (1 active, 27 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
  1. 2019-08-30
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-08-30
    🏁
    Company dissolved
  3. 2019-05-30
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2019-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2019-03-31
    ➖
    WATERWORTH, John Anthony resigned
    director
  6. 2018-07-19
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2018-07-19
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2018-07-18
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2018-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2018-06-29
    ➖
    BULL, Ian Alan resigned
    director
  11. 2018-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2018-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2018-01-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2018-01-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2018-01-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2018-01-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2017-12-21
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  18. 2017-12-21
    📄
    legacy
    capital · SH20
  19. 2017-12-21
    ⚠️
    legacy
    insolvency · CAP-SS
  20. 2017-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2017-12-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2017-11-23
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  23. 2017-11-23
    📍
    change-sail-address-company-with-new-address
    address · AD02
  24. 2017-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-04-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2017-04-24
    🔓
    Charge satisfied #9
  27. 2017-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2017-03-13
    ➖
    CLARK, Michael Barry resigned
    director
  29. 2016-06-15
    ➕
    BULL, Ian Alan appointed
    director
  30. 2016-03-31
    ➖
    BREWSTER, Nigel David resigned
    director
  31. 2015-12-11
    ➕
    ARCHIBOLD, Judith Ann appointed
    secretary
  32. 2015-12-11
    ➖
    T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resigned
    corporate-secretary
  33. 2015-12-11
    ➕
    WATERWORTH, John Anthony appointed
    director
  34. 2015-11-13
    🔒
    Charge registered #9
    Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
  35. 2015-11-13
    🔓
    Charge satisfied #8
  36. 2015-11-11
    ➖
    BODEN, David resigned
    director
  37. 2015-11-11
    ➖
    CASTLEDINE, Alan resigned
    director
  38. 2014-11-06
    ➖
    VAUGHAN, David Frank resigned
    director
  39. 2013-08-05
    ➕
    BODEN, David appointed
    director
  40. 2013-08-05
    ➕
    CLARK, Michael Barry appointed
    director
  41. 2012-12-31
    ➖
    SEWELL, Robert James resigned
    director
  42. 2012-09-18
    ➕
    BREWSTER, Nigel David appointed
    director
  43. 2009-10-14
    🔓
    Charge satisfied #7
  44. 2009-10-06
    🔒
    Charge registered #8
    Lender: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
  45. 2008-12-18
    ➖
    BRAMALL, Colin Stephen resigned
    director
  46. 2008-12-18
    ➕
    CASTLEDINE, Alan appointed
    director
  47. 2008-12-18
    ➖
    GRANT, Martin James resigned
    director
  48. 2008-12-18
    ➖
    HUNT, Richard resigned
    director
  49. 2008-12-18
    ➕
    SEWELL, Robert James appointed
    director
  50. 2008-12-18
    ➕
    VAUGHAN, David Frank appointed
    director
Showing most recent 50 of 96 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-08-30

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-08-30: gazette-dissolved-liquidation; 2019-05-30: liquidation-voluntary-members-return-of-final-meeting

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Parkdean Resorts Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Parkdean Resorts Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
GB HOLIDAY PARKS (HOLDINGS) LIMITED
This company · 04166295

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%
NameSharesVoting rightsNature of controlNotified
Parkdean Resorts Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control28/12/2017
3 historic (ceased) PSCs
  • Park Resorts Group Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
  • Beach Finance Bond Limitedceased 22/12/2017· 75-100% shares · 75-100% voting · board control
  • Beach Mezzanine 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.

Similar companies

Active · Professional services · NE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AINSLEY MOTOR WERKS LTD→
15518440 · est 2024 · no financials extracted
————2y——
AJH-P CONSULTANCY LTD→
09907067 · est 2015 · no financials extracted
————10y——
ALAN ELRINGTON ASSOCIATES LIMITED→
03303785 · est 1997 · no financials extracted
————29y——
ALAN HOLMES BUILDING SURVEYING SERVICES LIMITED→
04600639 · est 2002 · no financials extracted
————23y——
ALANSWAY CONSULTANTS LIMITED→
11103845 · est 2017 · no financials extracted
————8y——
ALBANY JAMES LTD→
07898566 · est 2012 · no financials extracted
————14y——
ALBERG TECH LTD→
14897133 · est 2023 · no financials extracted
————2y——
ALBERT GURNEY ASSOCIATES LIMITED→
09363912 · est 2014 · no financials extracted
————11y——
ALC MARINE SERVICES LTD→
16309777 · est 2025 · no financials extracted
————1y——
ALDERSON FUNDRAISING LTD→
13468847 · est 2021 · no financials extracted
————4y——
ALDERWOOD LAW LIMITED→
14833699 · est 2023 · no financials extracted
————2y——
ALDERWOOD SOLUTIONS LIMITED→
16151138 · est 2024 · no financials extracted
————1y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusdissolved
Typeltd
Incorporated2001-02-22
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 26 resigned)

ARCHIBOLD, Judith Ann→
secretary · appointed 2015-12-11
View their other companies + combined net worth →
Active
COLLETT, Brian→
secretary · appointed 2001-02-22 · resigned 2001-03-07
Resigned
FENN, Nicholas Patrick→
secretary · appointed 2001-03-07 · resigned 2005-06-30
Resigned
SEWELL, Robert James→
secretary · appointed 2005-06-30 · resigned 2007-03-21
Resigned
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED→
corporate-secretary · appointed 2007-04-11 · resigned 2015-12-11
Resigned
T&H SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2007-03-21 · resigned 2007-04-11
Resigned
BODEN, David→
director · ~70y · appointed 2013-08-05 · resigned 2015-11-11
Resigned
BRAMALL, Colin Stephen→
director · ~70y · appointed 2007-09-28 · resigned 2008-12-18
Resigned
BREWSTER, Nigel David→
director · ~64y · appointed 2012-09-18 · resigned 2016-03-31
Resigned
BULL, Ian Alan→
director · ~65y · appointed 2016-06-15 · resigned 2018-06-29
Resigned
CASTLEDINE, Alan→
director · ~78y · appointed 2008-12-18 · resigned 2015-11-11
Resigned
CASTLEDINE, Alan→
director · ~78y · appointed 2004-12-23 · resigned 2007-11-27
Resigned
CASTON, Richard Charles Austin→
director · ~59y · appointed 2001-04-17 · resigned 2002-06-06
Resigned
CLARK, Michael Barry→
director · ~53y · appointed 2013-08-05 · resigned 2017-03-13
Resigned
EAST, Michael Peter→
director · ~84y · appointed 2001-05-31 · resigned 2004-11-04
Resigned
GRANT, Martin James→
director · ~77y · appointed 2007-09-28 · resigned 2008-12-18
Resigned
HAWKINS, Douglas Grahame→
director · ~55y · appointed 2003-09-26 · resigned 2004-11-04
Resigned
HUNT, Richard→
director · ~65y · appointed 2007-11-19 · resigned 2008-12-18
Resigned
LAST, Stephen John→
director · ~77y · appointed 2001-03-07 · resigned 2004-12-23
Resigned
MASON, Philip→
director · ~76y · appointed 2001-03-07 · resigned 2004-12-23
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
0
Outstanding
0
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
A registered charge1 property13/11/201524/04/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Debenture1 property06/10/200913/11/2015
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Security accession deed1 property21/03/200714/10/2009
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (Security Trustee)
Debenture1 property05/11/200407/04/2007
satisfied
Barclays
Barclays Bank PLC (The Security Trustee)
Deed of assignment of keyman life policies1 property03/10/200109/11/2004
satisfied
Queensborough Holdings (The "Security Trustee")
Queensborough Holdings Limited (The "Security Trustee")
Composite guarantee and debenture1 property14/03/200109/11/2004
satisfied
Royal Bank Investments (The "Security Trustee")
Royal Bank Investments Limited (The "Security Trustee")
Composite guarantee and debenture1 property14/03/200109/11/2004
satisfied
Barclays
Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Composite guarantee and debenture1 property14/03/200109/11/2004
satisfied
Barclays
Barclays Bank PLC ("the Security Trustee")
Deed of assignment of keyman life policies1 property14/03/200109/11/2004

Recent filings (173 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-08-30
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-05-30
termination-director-company-with-name-termination-date
officers · TM01
2019-04-25
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-19
resolution
resolution · RESOLUTIONS
2018-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-18
termination-director-company-with-name-termination-date
officers · TM01
2018-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2018-02-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-01-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-21