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Serenity Holidays Ltd

Serenity Holidays Ltd is an active company incorporated on 9 August 1983 with the registered office located in Fareham, Hampshire. Serenity Holidays Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01744872
Private limited company
Age
42 years
Incorporated 9 August 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Atlantic House 3600 Parkway
Solent Business Park
Fareham
Hampshire
PO15 7AN
Same address for the past 15 years
Telephone
01489866900
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1959
Director • Secretary • General Manager • British • Lives in UK • Born in Jun 1968
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Allez France Group Limited
Christopher Peter Ayling, Mrs Sandra Margaret Wilde, and 1 more are mutual people.
Active
Corsican Places Limited
Christopher Peter Ayling, Mrs Sandra Margaret Wilde, and 1 more are mutual people.
Active
Holiday Places Limited
Christopher Peter Ayling, Mrs Sandra Margaret Wilde, and 1 more are mutual people.
Active
Corsican Travel Limited
Christopher Peter Ayling, Mrs Sandra Margaret Wilde, and 1 more are mutual people.
Active
Gateway Leisure Limited
Mrs Sandra Margaret Wilde and Stephen Francis Wilde are mutual people.
Active
Freedom Of Europe Holidays Limited
Mrs Sandra Margaret Wilde and are mutual people.
Active
Frontier Images Limited
Mrs Sandra Margaret Wilde and are mutual people.
Active
Allez France Holiday Homes Limited
Mrs Sandra Margaret Wilde and are mutual people.
Active
Brands
Serenity Holidays
Serenity Holidays is an independent, privately owned tour operator that has been providing specialist holidays since 1987.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.66M
Increased by £745K (+9%)
Turnover
£18.69M
Increased by £439K (+2%)
Employees
57
Decreased by 149 (-72%)
Total Assets
£11.37M
Increased by £439K (+4%)
Total Liabilities
-£6.67M
Decreased by £387K (-5%)
Net Assets
£4.71M
Increased by £826K (+21%)
Debt Ratio (%)
59%
Decreased by 5.89% (-9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Group Accounts Submitted
3 Years Ago on 12 Jul 2022
Charge Satisfied
3 Years Ago on 17 Feb 2022
Charge Satisfied
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 27 Jan 2023
Group of companies' accounts made up to 31 October 2021
Submitted on 12 Jul 2022
Satisfaction of charge 12 in full
Submitted on 17 Feb 2022
Satisfaction of charge 4 in full
Submitted on 17 Feb 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year