UK Companies House feature
PARK RESORTS TRANSPORT LIMITED
Profile
- Company number
- 04295935
- Status
- Active
- Incorporation
- 2001-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Group and the Company will have sufficient funds to continue to meet their liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 19 September 2025 the Group agreed amendments to its borrowing facilities, amending liquidity and leverage covenants and reducing to 2.00% the minimum interest margin on the senior term loan that must be paid in cash until 31 March 2027.”
- “In 2025 having traded our peak sales period we are pleased to have seen a strengthening in both revenue and profit contribution across the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHIBOLD, Judith Ann | Secretary | 2015-12-11 | — | — |
| GILES, Richard Graham | Director | 2025-11-13 | Aug 1977 | British |
| RICHARDS, Stephen | Director | 2019-05-24 | Oct 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEWELL, Robert James | Secretary | 2001-09-28 | 2007-03-21 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-09-28 | 2001-09-28 |
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2007-04-11 | 2015-12-11 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-21 | 2007-04-11 |
| BODEN, David | Director | 2013-08-05 | 2015-11-11 |
| BRAMALL, Colin Stephen | Director | 2007-09-28 | 2008-12-18 |
| BREWSTER, Nigel David | Director | 2012-09-18 | 2016-03-31 |
| BULL, Ian Alan | Director | 2016-06-15 | 2018-06-29 |
| CASTLEDINE, Alan | Director | 2008-12-18 | 2015-11-11 |
| CASTLEDINE, Alan | Director | 2001-09-28 | 2007-11-27 |
| CLARK, Michael Barry | Director | 2013-08-05 | 2017-03-13 |
| DAVIS, Kirk Dyson | Director | 2024-03-06 | 2025-11-01 |
| GRANT, Martin James | Director | 2007-09-28 | 2008-12-18 |
| HUNT, Richard | Director | 2007-11-19 | 2008-12-18 |
| KELLETT, Ian | Director | 2018-06-30 | 2024-03-01 |
| SEWELL, Robert James | Director | 2008-12-18 | 2012-12-31 |
| SEWELL, Robert James | Director | 2001-09-28 | 2007-11-27 |
| VAUGHAN, David Frank | Director | 2008-12-18 | 2014-11-06 |
| VAUGHAN, David Frank | Director | 2001-09-28 | 2007-11-27 |
| WATERWORTH, John Anthony | Director | 2015-12-11 | 2019-03-31 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-09-28 | 2001-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Park Resorts Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-03-06 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-15 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-05 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CH01 | officers | change person director company with change date |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AD02 | address | change sail address company with old address new address |
| 2021-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-13 | AA | accounts | accounts with accounts type full |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.