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Awaze Vacation Rentals Ltd

Awaze Vacation Rentals Ltd is an active company incorporated on 4 November 1969 with the registered office located in Lowestoft, Suffolk. Awaze Vacation Rentals Ltd was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00965389
Private limited company
Age
56 years
Incorporated 4 November 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Trinity House Waveney Drive Lowestoft NR33 0SW England
Telephone
03454986060
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Garry Clark Adam
Director • British • Lives in England • Born in Dec 1970
Rupa Pravin Patel
Director • General Counsel • British • Lives in England • Born in Mar 1975
Henrik Vilhelm Kjellberg
Director • Chief Executive • Swedish • Lives in England • Born in Mar 1971
Jennifer Clare Day
Director • British • Lives in England • Born in Nov 1981
Simon Edward Altham
Director • Managing Director • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoseasons Holidays Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Sunway House Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
English Country Cottages Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Cottages Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Holiday Cottages Group Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Awaze A/S
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Kjellbergs Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14.48M
Increased by £2.21M (+18%)
Turnover
£119.29M
Decreased by £1.44M (-1%)
Employees
628
Decreased by 105 (-14%)
Total Assets
£262.99M
Increased by £18.97M (+8%)
Total Liabilities
-£170.92M
Increased by £8.64M (+5%)
Net Assets
£92.07M
Increased by £10.33M (+13%)
Debt Ratio (%)
65%
Decreased by 1.51% (-2%)
See 10 Year Full Financials
Latest Activity
Garry Clark Adam Resigned
2 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Ms Jennifer Clare Day Appointed
5 Months Ago on 2 May 2025
Rupa Pravin Patel Resigned
5 Months Ago on 2 May 2025
Inspection Address Changed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Matthew John Price Appointed
8 Months Ago on 7 Feb 2025
Henrik Vilhelm Kjellberg Resigned
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Termination of appointment of Garry Clark Adam as a director on 30 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Rupa Pravin Patel as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Ms Jennifer Clare Day as a director on 2 May 2025
Submitted on 6 May 2025
Register inspection address has been changed from The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG England to Aviation House 125 Kingsway London WC2B 6NH
Submitted on 4 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
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Repayment History
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