PARK RESORTS GROUP LIMITED

⚰️Wound downdissolved

05223505 · ltd · incorporated 2004-09-06

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

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Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

43/100

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What this business does

A pure holding company within the Park Resorts leisure group, likely managing subsidiary ownership and intercompany financial arrangements rather than conducting direct operations — now fully dissolved following a members' voluntary liquidation process.

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — 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. 4 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

4 live charges · 4 lenders · oldest 19.2y

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 19.2 years old — likely at or near maturity.
· 4 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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

28 officers (1 active, 28 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

196 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

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

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (88 events)Click to expand

2019-08-30
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2019-08-30
🏁
Company dissolved
2019-05-30
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-04-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-03-31
➖
WATERWORTH, John Anthony resigned
director
2018-07-19
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-19
📄
resolution
resolution · RESOLUTIONS
2018-07-18
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-06-29
➖
BULL, Ian Alan resigned
director
2018-06-27
📄
mortgage-satisfy-charge-full
mortgage · MR04
2018-06-27
🔓
Charge satisfied #4
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
2018-01-10
📄
resolution
resolution · RESOLUTIONS
2017-12-28
📄
legacy
capital · SH20
2017-12-28
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-28
⚠️
legacy
insolvency · CAP-SS
2017-12-28
📄
resolution
resolution · RESOLUTIONS
2017-12-22
📄
capital-allotment-shares
capital · SH01
2017-12-15
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-11-23
📍
move-registers-to-sail-company-with-new-address
address · AD03
2017-11-23
📍
change-sail-address-company-with-new-address
address · AD02
2017-09-22
📄
accounts-with-accounts-type-full
accounts · AA
2017-06-05
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2017-06-01
🔒
Charge registered #4
Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
2017-04-24
🔓
Charge satisfied #3
2017-03-13
➖
CLARK, Michael Barry resigned
director
2016-06-15
➕
BULL, Ian Alan appointed
director
2016-03-31
➖
BREWSTER, Nigel David resigned
director
2015-12-11
➕
ARCHIBOLD, Judith Ann appointed
secretary
2015-12-11
➖
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED resigned
corporate-secretary
2015-12-11
➕
WATERWORTH, John Anthony appointed
director
2015-11-13
🔒
Charge registered #3
Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
2015-11-13
🔓
Charge satisfied #2
2015-11-11
➖
BODEN, David resigned
director
2015-11-11
➖
CASTLEDINE, Alan resigned
director
2014-11-06
➖
VAUGHAN, David Frank resigned
director
2013-08-05
➕
BODEN, David appointed
director
2013-08-05
➕
CLARK, Michael Barry appointed
director
2012-12-31
➖
SEWELL, Robert James resigned
director
2012-09-18
➕
BREWSTER, Nigel David appointed
director
2009-10-14
🔓
Charge satisfied #1
2009-10-06
🔒
Charge registered #2
Lender: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
2008-12-18
➖
BRAMALL, Colin Stephen resigned
director
2008-12-18
➕
CASTLEDINE, Alan appointed
director
2008-12-18
➖
GRANT, Martin James resigned
director
2008-12-18
➖
HUNT, Richard resigned
director

Showing most recent 50 of 88 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 22 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

⬇

PARK RESORTS GROUP LIMITED

This company · 05223505

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
Parkdean Resorts Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	28/12/2017

2 historic (ceased) PSCs

Dome Holdings Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
Dome Bidco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control · significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →

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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.

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Company details

Statusdissolved

Typeltd

Incorporated2004-09-06

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

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 · 27 resigned)

ARCHIBOLD, Judith Ann→

secretary · appointed 2015-12-11

View their other companies + combined net worth →

Active

FENN, Nicholas Patrick→

secretary · appointed 2004-11-05 · resigned 2005-02-11

Resigned

SEWELL, Robert James→

secretary · appointed 2005-02-11 · resigned 2007-03-21

Resigned

MITRE SECRETARIES LIMITED→

corporate-secretary · appointed 2004-09-06 · resigned 2004-11-05

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

BOURN, Jonathan Martin→

director · ~58y · appointed 2004-11-05 · resigned 2007-03-21

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

CLARK, Michael Barry→

director · ~53y · appointed 2013-08-05 · resigned 2017-03-13

Resigned

COLLIER, Dominic Edwin→

director · ~71y · appointed 2004-11-05 · resigned 2007-03-21

Resigned

DINNEN, Sean Michael→

director · ~58y · appointed 2004-12-23 · resigned 2007-03-21

Resigned

GRANT, Martin James→

director · ~77y · appointed 2007-09-28 · resigned 2008-12-18

Resigned

HUNT, Richard→

director · ~65y · appointed 2007-11-19 · resigned 2008-12-18

Resigned

IVELL, Robert Lewis→

director · ~74y · appointed 2005-07-22 · resigned 2007-03-21

Resigned

LAST, Stephen John→

director · ~77y · appointed 2004-11-03 · resigned 2004-12-23

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
satisfied	Barclays Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)	A registered charge	—	01/06/2017	27/06/2018
satisfied	Lloyds Banking Group The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)	A registered charge	—	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	06/10/2009	13/11/2015
satisfied	Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties	Security accession deed	1 property	21/03/2007	14/10/2009

Recent filings (196 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

confirmation-statement-with-updates

confirmation-statement · CS01

2018-09-18

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

mortgage-satisfy-charge-full

mortgage · MR04

2018-06-27

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

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

resolution

resolution · RESOLUTIONS

2018-01-10

legacy

capital · SH20

2017-12-28