CP WHINFELL VILLAGE LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£17m
Period ending 2026-04-23
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-23
| Metric | Trend | 2024-04-18 | 2025-04-24 | 2026-04-23 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,500,000 | £19,600,000 | £19,900,000 | — | |
| Operating profit | £18,500,000 | £19,600,000 | £19,900,000 | — | |
| Profit before tax | £12,900,000 | £15,200,000 | £16,900,000 | — | |
| Net profit | £9,800,000 | £11,500,000 | £12,800,000 | — | |
| Cash | £200,000 | £100,000 | — | — | |
| Total assets less current liabilities | £250,500,000 | £250,200,000 | — | — | |
| Net assets | £125,800,000 | £177,900,000 | — | — | |
| Equity | £125,800,000 | £177,900,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-18 | 2025-04-24 | 2026-04-23 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | 100.0% | |
| Net margin | 53.0% | 58.7% | 64.3% | |
| Return on capital employed | 7.4% | 7.8% | — | |
| Gearing (liabilities / total assets) | 51.2% | 30.9% | — | |
| Current ratio | 0.05x | 0.03x | — | |
| Interest cover | 3.30x | 4.56x | 6.86x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CP WHINFELL VILLAGE LIMITED 2011-07-26 → present
- ALNERY NO. 2971 LIMITED 2011-06-02 → 2011-07-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH DEHAL, Rajbinder | Secretary | 2011-07-26 | — | British |
| ANNABLE, Benedict Tobias | Director | 2020-05-11 | Oct 1977 | British |
| COLASANTI, Andrea, Mr. | Director | 2020-12-31 | Feb 1988 | Italian |
| HYLER, James Bradley | Director | 2023-04-24 | Jul 1978 | American |
| JAMIESON, Katrina | Director | 2022-12-12 | Jan 1970 | British |
| MCKINLAY, Colin Grant | Director | 2017-07-03 | Aug 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-06-02 | 2011-07-26 |
| ADOMAIT, Natalie Johanna | Director | 2016-11-25 | 2020-12-31 |
| ANEJA, Vikram | Director | 2016-02-22 | 2016-11-25 |
| BURYCH, Andrew | Director | 2015-08-03 | 2016-02-22 |
| DABLY, Martin Peter | Director | 2011-07-26 | 2022-04-22 |
| INGLETT, Paul | Director | 2011-07-26 | 2017-08-04 |
| MAWJI-KARIM, Farhad | Director | 2012-01-11 | 2015-08-03 |
| MCCRAIN, Kevin O'Donnell | Director | 2015-08-03 | 2020-05-11 |
| MORRIS, Craig Alexander James | Director | 2011-06-02 | 2011-07-26 |
| PEGLER, Michael John | Director | 2011-07-26 | 2015-08-03 |
| PIKE, Chad Rustan | Director | 2011-07-26 | 2012-01-11 |
| SKAAR, Steven Jerry | Director | 2015-08-03 | 2015-10-16 |
| STOLL, Peter Huston | Director | 2011-07-26 | 2014-07-31 |
| VALERI, Andrea | Director | 2011-07-26 | 2015-08-03 |
| VAUGHAN, Zachary Bryan | Director | 2015-10-16 | 2023-04-14 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-06-02 | 2011-07-26 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-06-02 | 2011-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Center Parcs (Operating Company) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-30 | Active |
| Center Parcs (Holdings 3) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-30 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-11 | SH20 | capital | Legacy | |
| 2025-02-11 | CAP-SS | insolvency | Legacy | |
| 2025-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | SH01 | capital | Capital allotment shares | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2023-11-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | SH01 | capital | Capital allotment shares | |
| 2023-04-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-18 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.