Register entry · No. 04724032
WARREN FARM HOLIDAY CENTRE LIMITED
Checks
1 to look at 7 clear · 6 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
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £11,189,931.
Accounts to 31 Dec 2022 · See it -
Clear
Trading history
Incorporated 4 Apr 2003 (23 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WARREN FARM HOLIDAY PARK, BREAN SANDS, BURNHAM ON SEA, SOMERSET, TA8 2RP
As filed with Companies House. -
Nature of business
- 55201 Holiday centres and villages
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 18 Apr 2027
- Last made up to
- 4 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- WARREN FARM HOLIDAY CENTRE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | £6,108,478 | £952,042 | £624,568 | £11,189,931 | 61 |
| 31 Dec 2021 | £5,371,370 | £1,219,992 | £581,501 | £13,463,512 | 57 |
| 31 Dec 2020 * | £4,004,930 | £750,828 | £501,045 | £12,982,260 | 47 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warren Farm Holdings Ltd company · 14424582 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Dec 2022 | — | — |
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 WARREN FARM HOLIDAY CENTRE LIMITED still trading?
The register shows WARREN FARM HOLIDAY CENTRE LIMITED as active.
What does WARREN FARM HOLIDAY CENTRE LIMITED do?
It files the industry code 55201 (Holiday centres and villages).
When was WARREN FARM HOLIDAY CENTRE LIMITED set up?
It was incorporated on 4 April 2003.
When are WARREN FARM HOLIDAY CENTRE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WARREN FARM HOLIDAY CENTRE LIMITED's next confirmation statement due?
By 18 April 2027.
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- SC259881 TAYMOUTH MARINA LIMITED Active 55100 · Hotels and similar accommodation
- 04932188 SEA SHELLS LEISURE LTD. Active 55201 · Holiday centres and villages
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House