Ballyness Caravan Park Limited

Reference number: 434283

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Caravan Guard Limited Reference number: 310409 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Ballyness Caravan Park Limited (FRN 434283) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Ballyness Caravan Park.
  • Example: if Ballyness Caravan Park refers you to a financial adviser, the advice should come from the principal firm, not from Ballyness Caravan Park itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ballynesscaravanpark.com first appeared online, and whether it can receive email
  • What kind of line 028 2073 2393 is
  • Who else gives the postcode BT57 8TN
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Ballyness Caravan Park Ltd Former name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Caravan Guard Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
NI035011
Company status
Active
Company type
Private limited company
Incorporated
19 October 1998 (28 years old)
Registered office
40 Castlecat Road, Bushmills, County Antrim, BT57 8TN
Nature of business
  • Recreational vehicle parks, trailer parks and camping grounds (SIC 55300)

Directors and company secretaries

Name Role Born Appointed Other companies
Conor James O'Neill Director Jan 1993 31 Jan 2020 2 other companies
Terry James O'Neill Director Mar 1962 31 Jan 2020 7 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
2
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£1.63m

+6.5% from £1.53m

Cash at bank

£289k

Up £273k from £16.4k

Employees (average)

6

Same as 6

Owed within a year

£176k

−52% from £365k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company NI035011. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Ballyness Caravan Park’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2020

31 January 2020

  • Board replaced: both directors left and 2 new directors took over
  • Ballyness Holdings Limited took control (75–100% of shares)
  • David Dunlop stopped being a part-owner
  • Olive Dunlop stopped being a part-owner

Companies House

2016

6 April 2016

  • David Dunlop became a part-owner (25–50% of shares)
  • Olive Dunlop became a part-owner (25–50% of shares)

Companies House

2015

23 June 2015

  • Changed its registered name from "Ballyness Caravan Park Ltd"

FCA register

2005

17 June 2005

  • Became an introducer appointed representative

FCA register

1998

19 October 1998

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Ballyness Caravan Park

Other FCA-listed firms that share a director, phone number or address with Ballyness Caravan Park. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Ballyness Caravan Park

Other firms of the same type (credit broker), nearest first.

In Bushmills

Mervyn PurdyBushmillsAppointed representativeGlendale Finance LimitedBushmillsAuthorised

In the Belfast (BT) postcode area

Irish National Teachers OrganisationBelfastAppointed representativeAaron GriffithsLondonderryAppointed representativeActive Money Solutions LimitedBelfastAppointed representativeAG Asset Finance LtdportadownAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Ballyness Caravan Park

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 16 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ballyness Caravan Park Limited FCA authorised?
Ballyness Caravan Park Limited (FRN 434283) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Ballyness Caravan Park?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Ballyness Caravan Park Limited (FRN 434283) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Ballyness Caravan Park. Example: if Ballyness Caravan Park refers you to a financial adviser, the advice should come from the principal firm, not from Ballyness Caravan Park itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Ballyness Caravan Park’s phone number and website?
The FCA register lists the phone number 028 2073 2393 and the website ballynesscaravanpark.com for Ballyness Caravan Park. If you were given different contact details, use these to check with the firm before going any further.
Is Ballyness Caravan Park a scam or clone?
Ballyness Caravan Park is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Ballyness Caravan Park?
Protection works through Caravan Guard Limited, the principal firm responsible for Ballyness Caravan Park's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Ballyness Caravan Park?
Ballyness Caravan Park is owned by Ballyness Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 31 January 2020. Before that, it was controlled by Mr David Dunlop and Mrs Olive Dunlop.
Who runs Ballyness Caravan Park?
Companies House lists 2 directors of Ballyness Caravan Park: Conor James O'Neill and Terry James O'Neill.
How long has Ballyness Caravan Park been in business?
The company was formed on 19 October 1998.
What do Ballyness Caravan Park’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £1.63m (+6.5% from £1.53m) and cash at bank of £289k (up £273k from £16.4k).
Does Ballyness Caravan Park use any other names?
It has previously used the name Ballyness Caravan Park Ltd.

Sources and links

The full report on Ballyness Caravan Park Limited

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