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Company number
12263650

HOLIDAY PARK SPECIALISTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 July 2027.

Company details

South East, 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
HOLIDAY PARK SPECIALISTS LIMITED
Company number
12263650
Registered office
303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND · 379 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2019
Status
Active
Age
6 years
Previous names
SHC 2 LIMITED (to 24 Jan 2023) · THE DIGITAL TOUCH INTERNATIONAL LIMITED (to 24 Jan 2023) · ZONKER LIMITED (to 24 Jan 2023)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jul 2027
Accounts — last made up to
30 Oct 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

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

Mr Andrew David Sutton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/02/2021
Mr Andrew David Sutton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/02/2021
Mr Andrew David Sutton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/05/2024
Mr Kevin Carr
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/05/2024
Mr Paul John Hotston Brinton Thatcher
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/10/2019
Sweetwater Holdings Limited
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 15/10/2019
Sweetwater Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/10/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Kevin Carr
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/05/2024
Mr Paul John Hotston Brinton Thatcher
born 05/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/10/2019 Controls 32 companies
Mr Andrew David Sutton
born 11/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/06/2026 Controls 16 companies
Mr Andrew David Sutton
born 11/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/06/2021 Controls 16 companies
Mr Andrew David Sutton
born 11/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/02/2021 Controls 16 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/12/2023 Controls 16 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/02/2021 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Person with significant control ceased Mr Andrew David Sutton
24/05/2024 Person with significant control added Mr Kevin Carr
24/05/2024 Person with significant control added Mr Andrew David Sutton
15/12/2023 Person with significant control ceased Sweetwater Holdings Limited
24/01/2023 Registered name changed ZONKER LIMITED THE DIGITAL TOUCH INTERNATIONAL LIMITED
24/01/2023 Registered name changed THE DIGITAL TOUCH INTERNATIONAL LIMITED SHC 2 LIMITED
24/01/2023 Registered name changed SHC 2 LIMITED HOLIDAY PARK SPECIALISTS LIMITED
14/06/2021 Person with significant control ceased Mr Andrew David Sutton
08/02/2021 Person with significant control ceased Mr Andrew David Sutton
08/02/2021 Person with significant control added Mr Andrew David Sutton
08/02/2021 Person with significant control added Mr Andrew David Sutton
07/02/2021 Person with significant control ceased Sweetwater Holdings Limited
16/10/2019 Person with significant control added Sweetwater Holdings Limited
15/10/2019 Person with significant control added Sweetwater Holdings Limited
15/10/2019 Person with significant control added Mr Paul John Hotston Brinton Thatcher

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 -155 -155
Net assets -155 -155

Documents for HOLIDAY PARK SPECIALISTS LIMITED

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Company extract£1.99

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOLIDAY PARK SPECIALISTS LIMITED?
According to the official registry, the company number of HOLIDAY PARK SPECIALISTS LIMITED is 12263650.
Where is HOLIDAY PARK SPECIALISTS LIMITED registered?
The registered office is 303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND.
What is the SIC code of HOLIDAY PARK SPECIALISTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls HOLIDAY PARK SPECIALISTS LIMITED?
Mr Andrew David Sutton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HOLIDAY PARK SPECIALISTS LIMITED due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 30 October 2025.

About HOLIDAY PARK SPECIALISTS LIMITED (12263650)

HOLIDAY PARK SPECIALISTS LIMITED is a private limited company incorporated on 15 October 2019 and registered in the United Kingdom under company number 12263650. Its registered office is at 303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 October 2025. , and the person with significant control is Mr Andrew David Sutton. 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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