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Company number
10653040

FAIRWOOD LAKES HOLIDAY PARK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAIRWOOD LAKES HOLIDAY PARK LIMITED
Company number
10653040
Registered office
5 THE QUADRANT, COVENTRY, CV1 2EL, ENGLAND · 433 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
55201 — Holiday centres and villages
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fairwood Lakes Trading Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2024
Mr Craig Paul Sheppard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2024
Mr Crispin Bruce Prance Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2017
Mrs Zeya Eleanore Phillips-Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2024 Controls 2 companies
Mr Craig Paul Sheppard
born 09/1968 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2024 Controls 21 companies
Mr Crispin Bruce Prance Thomas
born 06/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2024 Controls 10 companies
Mrs Zeya Eleanore Phillips-Thomas
born 08/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Person with significant control ceased Mr Craig Paul Sheppard
28/03/2024 Person with significant control ceased Mrs Zeya Eleanore Phillips-Thomas
28/03/2024 Person with significant control ceased Mr Crispin Bruce Prance Thomas
28/03/2024 Person with significant control added Mr Craig Paul Sheppard
28/03/2024 Person with significant control added Fairwood Lakes Trading Ltd
06/03/2017 Person with significant control added Mrs Zeya Eleanore Phillips-Thomas
06/03/2017 Person with significant control added Mr Crispin Bruce Prance Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,337
▲ 92.3%
1,215
Net assets 1,820
▲ 135%
775
Employees (avg) 18
▲ 20.0%
15

Documents for FAIRWOOD LAKES HOLIDAY PARK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fairwood Lakes Holiday Park Limited — BA13 4EL
Tier 1 · renews 10/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FAIRWOOD LAKES HOLIDAY PARK LIMITED?
According to the official registry, the company number of FAIRWOOD LAKES HOLIDAY PARK LIMITED is 10653040.
Where is FAIRWOOD LAKES HOLIDAY PARK LIMITED registered?
The registered office is 5 THE QUADRANT, COVENTRY, CV1 2EL, ENGLAND.
What is the SIC code of FAIRWOOD LAKES HOLIDAY PARK LIMITED?
The nature of business is recorded under SIC code 55201 — Holiday centres and villages.
Who controls FAIRWOOD LAKES HOLIDAY PARK LIMITED?
Fairwood Lakes Trading Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FAIRWOOD LAKES HOLIDAY PARK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FAIRWOOD LAKES HOLIDAY PARK LIMITED (10653040)

FAIRWOOD LAKES HOLIDAY PARK LIMITED is a private limited company incorporated on 6 March 2017 and registered in the United Kingdom under company number 10653040. Its registered office is at 5 THE QUADRANT, COVENTRY, CV1 2EL, ENGLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Fairwood Lakes Trading Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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