Ltd Facts The UK company register, as filed

Register entry · No. 01966828

PINELODGE HOLIDAYS LIMITED

Active Private Limited Company Incorporated 28 Nov 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,666,000.

    Accounts to 2 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DARWIN FOREST COUNTRY PARK DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, ENGLAND, DE4 5PL

    As filed with Companies House.

  2. Nature of business

    • 55201 Holiday centres and villages

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    2 Nov 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PINELODGE HOLIDAYS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
2 Nov 2025 £12,177,000 £2,975,000 £6,095,000 £16,666,000 242
3 Nov 2024 £11,494,000 £2,307,000 £5,012,000 £14,241,000 224
29 Oct 2023 £11,051,000 £2,235,000 £4,584,000 £12,484,000 220
30 Oct 2022 £11,363,000 £2,188,000 £2,067,000 £10,899,000 220
31 Oct 2021 £8,539,000 £2,612,000 £2,205,000 £8,961,000 217
1 Nov 2020 * £7,189,000 £1,054,000 £34,000 £6,599,000 218

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyndsey Fiona Grayson Director Director 27 Feb 2001 — November 1973 British · United Kingdom
Nicholas Mark Hugh Grayson Company Director Director 1 Jun 2009 — April 1972 British · England
Beverley Anne Grayson Company Director Director 11 Feb 2019 — March 1947 British · England
Mark Jonathan Randall Chartered Accountant Director 1 Apr 2021 — March 1969 British · England
Caroline Ruth Povey Director Director 18 Nov 2024 — June 1980 British · United Kingdom
Mark Jonathan Randall Secretary 1 Jun 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pinelog Group Limited company · 4420286 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINELODGE HOLIDAYS LIMITED still trading?

The register shows PINELODGE HOLIDAYS LIMITED as active.

What does PINELODGE HOLIDAYS LIMITED do?

It files the industry code 55201 (Holiday centres and villages).

When was PINELODGE HOLIDAYS LIMITED set up?

It was incorporated on 28 November 1985.

When are PINELODGE HOLIDAYS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 2 November 2025.

When is PINELODGE HOLIDAYS LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs PINELODGE HOLIDAYS LIMITED?

PINELODGE HOLIDAYS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55201), active, set up around the same time. More in this industry →

  1. 01920534 BRITANIC INDUSTRIES LIMITED Active Private Limited Company Inc. 7 Jun 1985 55201 · Holiday centres and villages
  2. 01910554 SAND LE MERE CARAVAN PARK LIMITED Active Private Limited Company Inc. 2 May 1985 55201 · Holiday centres and villages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House