MANOR PARK HOLIDAY PARK LIMITED
🌳Matureactive
05935553 · ltd · incorporated 2006-09-14
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: Holiday centres and villages
Sector: Accommodation & food service
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. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 19.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.5 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
130 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
0
filings
Counts from Companies House filing history.
Corporate timeline (82 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 #8Lender: Glas Trust Corporation Limited
- 2023-12-14🔒Charge registered #7Lender: Glas Trust Corporation Limited
- 2023-07-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-07-06🔓Charge satisfied #6
- 2023-07-06🔓Charge satisfied #5
- 2023-05-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-08📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 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
- 2019-03-31➖WATERWORTH, John Anthony resigneddirector
- 2018-06-30➕KELLETT, Ian appointeddirector
- 2018-06-29➖BULL, Ian Alan resigneddirector
- 2017-09-27🔒Charge registered #6Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
- 2017-06-01🔒Charge registered #5Lender: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
- 2017-04-24🔓Charge satisfied #4
- 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 #4Lender: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
- 2015-11-13🔓Charge satisfied #3
- 2015-11-11➖BODEN, David resigneddirector
- 2015-11-11➖CASTLEDINE, Alan resigneddirector
- 2014-08-14➕BREWSTER, Nigel David appointeddirector
- 2014-08-06🔓Charge satisfied #2
- 2014-08-06🔓Charge satisfied #1
- 2014-08-01➕T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED appointedcorporate-secretary
- 2014-08-01➕BODEN, David appointeddirector
- 2014-08-01➕CASTLEDINE, Alan appointeddirector
- 2014-08-01➕CLARK, Michael Barry appointeddirector
Showing most recent 50 of 82 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
⬇
MANOR PARK HOLIDAY PARK LIMITED
This company · 05935553
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 | 28/12/2017 |
3 historic (ceased) PSCs
- Regent Midco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
- Regent Topco Limitedceased 28/12/2017· 75-100% shares · 75-100% voting · board control
- Regent 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.
🔒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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|---|---|---|---|---|---|---|---|
| 2PAFOOD LTD→ 11768861 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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| 3SIXTY (NORTH EAST) LIMITED→ 14462821 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 48 WESTGATE LTD→ 15642469 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4TINA LTD→ 15251821 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 50 BRIDGE STREET MORPETH LIMITED→ 16899691 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 59 FERN AVENUE LIMITED→ 02036533 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 7 MILE SLICE LTD→ 16701050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 85WESTGATE LIMITED→ 16855097 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&A HOLIDAY PROPERTIES LIMITED→ 13316209 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A&AROSE HOSPITALITY LTD→ 16995905 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 CHOP SUEY HOUSE TAKEAWAY LIMITED→ 15570792 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2006-09-14
Jurisdictionengland-wales
Primary SIC55201 — Holiday centres and villages
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: 2026-09-26
Last: 2025-09-12
Officers (3 active · 23 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 →
BROWN, John Kenneth→
Resignedsecretary · appointed 2006-09-14 · resigned 2008-03-07
MCCALL, Peter Michael→
Resignedsecretary · appointed 2009-06-17 · resigned 2009-09-15
MCCALL, Peter Michael→
Resignedsecretary · appointed 2008-03-07 · resigned 2008-10-30
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED→
Resignedcorporate-secretary · appointed 2014-08-01 · resigned 2015-12-11
AUERBACH, Robert Ashley→
Resigneddirector · ~56y · appointed 2006-11-21 · resigned 2008-08-22
BODEN, David→
Resigneddirector · ~70y · appointed 2014-08-01 · resigned 2015-11-11
BREWSTER, Nigel David→
Resigneddirector · ~64y · appointed 2014-08-14 · resigned 2016-03-31
BROOK, Robert William Middleton→
Resigneddirector · ~60y · appointed 2009-06-16 · resigned 2009-12-01
BROOK, Robert William Middleton→
Resigneddirector · ~60y · appointed 2006-09-14 · resigned 2008-08-22
BULL, Ian Alan→
Resigneddirector · ~65y · appointed 2016-06-15 · resigned 2018-06-29
CASTLEDINE, Alan→
Resigneddirector · ~78y · appointed 2014-08-01 · resigned 2015-11-11
CLARK, Michael Barry→
Resigneddirector · ~53y · appointed 2014-08-01 · resigned 2017-03-13
DAVIS, Kirk Dyson→
Resigneddirector · ~55y · appointed 2024-03-06 · resigned 2025-11-01
DEMPSEY, Simon Joseph→
Resigneddirector · ~63y · appointed 2008-08-22 · resigned 2009-06-15
ELTON, James Robert→
Resigneddirector · ~59y · appointed 2010-01-21 · resigned 2014-08-01
GILLON, Guy Michael L'Estrange→
Resigneddirector · ~51y · appointed 2010-10-04 · resigned 2014-08-01
HART, Harry Bimbo→
Resigneddirector · ~55y · appointed 2006-11-21 · resigned 2008-08-22
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
1
Active lenders
Status:Lender:8 of 8 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 | 27/09/2017 | 06/07/2023 | |
| 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 | Investec Bank Investec Bank PLC | A registered charge | 3 properties | 01/08/2014 | 13/11/2015 | |
| satisfied | Park Resorts Park Resorts Limited | Legal charge | 1 property | 20/10/2010 | 06/08/2014 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Debenture | 1 property | 24/11/2006 | 06/08/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (130 total)
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
2025-09-16
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-06
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-06
accounts-with-accounts-type-full
accounts · AA
2023-05-05