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Holiday Extras Limited

Holiday Extras Limited is an active company incorporated on 21 January 1983 with the registered office located in Hythe, Kent. Holiday Extras Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01693250
Private limited company
Age
42 years
Incorporated 21 January 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ashford Road
Newingreen
Hythe
Kent
CT21 4JF
Same address for the past 13 years
Telephone
08000935478
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Mar 1972
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Extras Investments Limited
Matthew Geoffrey Pack, David Conrad Norris, and 1 more are mutual people.
Active
Holiday Extras Shortbreaks Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Airparks Services Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
The Chauntry Corporation Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Airparks Services (Birmingham) Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Parking For Flying Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Oak Creative Design Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
ABC Holdings Limited
Matthew Geoffrey Pack and Mr Hugo John Hope Loudon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.19M
Decreased by £7.88M (-31%)
Turnover
£364.11M
Increased by £22.36M (+7%)
Employees
382
Increased by 28 (+8%)
Total Assets
£137.16M
Increased by £11.09M (+9%)
Total Liabilities
-£99.24M
Decreased by £2.03M (-2%)
Net Assets
£37.92M
Increased by £13.12M (+53%)
Debt Ratio (%)
72%
Decreased by 7.98% (-10%)
Latest Activity
New Charge Registered
24 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 10 May 2023
Get Credit Report
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Documents
Registration of charge 016932500027, created on 9 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 016932500024 in full
Submitted on 29 Sep 2025
Satisfaction of charge 016932500023 in full
Submitted on 29 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 26 January 2024 with updates
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Registration of charge 016932500026, created on 20 June 2023
Submitted on 21 Jun 2023
Registration of charge 016932500025, created on 20 June 2023
Submitted on 21 Jun 2023
Satisfaction of charge 20 in full
Submitted on 10 May 2023
Repayment History
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