Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-07-09
- Legal form
- ltd
- Activity
- 55201
- Registered office
- Sunnyvale Holiday Park, Valley Road, Saundersfoot, Pembrokeshire, SA69 9BP
SUNNYVALE HOLIDAY PARK LIMITED is a ltd registered in GB, incorporated 1991-07-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUNNYVALE HOLIDAY PARK LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02627628
- Status
- active
- Type
- ltd
- Incorporated
- 1991-07-09
- Registered office
- Sunnyvale Holiday Park, Valley Road, Saundersfoot, Pembrokeshire, SA69 9BP
- SIC
- 55201
- DEAKIN, Elizabethsecretary · British · appt 2007-04-27
- DEAKIN, Amydirector · British · appt 2011-09-27
- DEAKIN, Dean George Alfreddirector · British · appt 2007-05-01
- DEAKIN, Dean Alfreddirector · British · appt 2007-04-27
- DEAKIN, Edward Spencerdirector · British · appt 2007-05-01
- DEAKIN, Elizabethdirector · British · appt 2026-07-06
- DEAKIN, Elliot Jamesdirector · British · appt 2007-05-01
- HOWELLS, Anne Christina(resigned)secretary · British · appt 1991-07-09
- HOWELLS, Michele(resigned)secretary · British · appt 1999-11-13
- DEAKIN, Elizabeth(resigned)director · British · appt 2007-05-01
- HOWELLS, Anne Christina(resigned)director · British · appt 1991-07-09
- HOWELLS, Charles Neville(resigned)director · British · appt 1991-07-09
- ■Deakin's Leisure (Holdings) Limited75–100% sharescorporate PSC · Wales · since 2025-04-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-21overdue
- Outstanding charges
- 17
- HOWELLS LEISURE LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £11,288,952 |
| Cash | £353,891 |
| Shareholder funds | £100 |
| Fixed assets | £6,296,098 |
| Current assets | £7,057,233 |
| Employees | 27 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PLANET CHRISTMAS LIMITEDbeneficial owner
- Mrs Elizabeth Deakinbeneficial owner
- Mr Dean Alfred Deakinbeneficial owner
- TREFALUN LIMITEDbeneficial owner
- Mr Dean Alfred Deakinbeneficial owner
- PLANET CHRISTMAS LIMITEDbeneficial owner
- Mrs Elizabeth Deakinbeneficial owner
- COVE HOLIDAY PARK LIMITEDbeneficial owner
- HOLIDAY LEISURE PARKS LIMITEDbeneficial owner
- TREFALUN LIMITEDbeneficial owner