Yaxham Waters Holiday Park Limited
Reference number: 788034
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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.
- Appointed for 9 years
- Protected through the principal
- No FCA actions
- Active company since 2005
- Accounts filed up to 31 March 2025
Responsible principal firm
Caravan Guard Limited Reference number: 310409 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.
- Yaxham Waters Holiday Park Limited (FRN 788034) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Yaxham Waters Holiday Park.
- Example: if Yaxham Waters Holiday Park refers you to a financial adviser, the advice should come from the principal firm, not from Yaxham Waters Holiday 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.
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Phone number
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Address
Yaxham Waters, Dereham Road, Yaxham, Dereham, NR19 1RF, United Kingdom
In the full report: 3 background checks
- When yaxhamwaters.co.uk first appeared online, and whether it can receive email
- What kind of line 01362 696750 is
- Who else gives the postcode NR19 1RF
FCA permissions and consumer protection
- Protection through the principal firmProtection 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, freeYou 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
- 05464409 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 May 2005 (21 years old)
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
- Nature of business
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- Other holiday and other collective accommodation (SIC 55209)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Timothy Lewis Hay | Director | May 1963 | 26 May 2005 | 12 other companies |
| Timothy Lewis Hay | Secretary | Not published | 26 May 2005 | 12 other companies |
Other companies run by its director
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
- 12
- closed down
- 1
- are FCA-registered
- 4
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£388k
−36% from £607k
Cash at bank
£224
−100% from £147k
Employees (average)
16
+23% from 13
Owed within a year
£1.91m
−4.1% from £1.99m
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
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.
Accounts filed at Companies House for company 05464409. 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
Yaxham Waters Holiday Park’s history from the FCA register and Companies House, newest first.
2017
1 September 2017
- Became an introducer appointed representative
FCA register
28 April 2017
- Pablo Martin Marino Dimoglou stopped being a part-owner
Companies House
2016
6 April 2016
- Pablo Martin Marino Dimoglou became a part-owner (25–50% of shares)
- Timothy Lewis Hay took control (75–100% of shares)
Companies House
2005
26 May 2005
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 3
Firms connected to Yaxham Waters Holiday Park
Other FCA-listed firms that share a director, phone number or address with Yaxham Waters Holiday Park. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 4
- share its postcode
- 1
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Yaxham Waters Holiday Park
Other firms of the same type (credit broker), nearest first.
In Dereham
In the Norwich (NR) postcode area
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 Yaxham Waters Holiday Park
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 9 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk