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The UK Holiday Group Limited

The UK Holiday Group Limited is an active company incorporated on 11 May 1984 with the registered office located in Norwich, Norfolk. The UK Holiday Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01815672
Private limited company
Age
41 years
Incorporated 11 May 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (7 months remaining)
Last change occurred 7 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 (7 months remaining)
Address
The Old Bakery
113 Queens Road
Norwich
Norfolk
NR1 3PL
Same address for the past 24 years
Telephone
01603886793
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • Tour Operator • English • Lives in England • Born in Jul 1960
UKHG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Palmer Coaches Limited
Paul William Bennett and Dean Edward Smith are mutual people.
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Coach Miles Limited
Paul William Bennett and Dean Edward Smith are mutual people.
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Anglia Holidays Limited
Paul William Bennett and Dean Edward Smith are mutual people.
Active
Grand UK Holidays Limited
Paul William Bennett and Dean Edward Smith are mutual people.
Active
The UK Leisure Group Limited
Paul William Bennett and Dean Edward Smith are mutual people.
Active
Worthwaiting4 Limited
Paul William Bennett and Dean Edward Smith are mutual people.
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Coach Holidays From Scotland Limited
Paul William Bennett and Dean Edward Smith are mutual people.
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Brands
The UK Holiday Group
The UK Holiday Group is a privately-owned holiday and hospitality company, established in 1984.
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
£9.06M
Increased by £601K (+7%)
Turnover
£15.04M
Increased by £626K (+4%)
Employees
105
Increased by 1 (+1%)
Total Assets
£13.7M
Increased by £523K (+4%)
Total Liabilities
-£3.46M
Decreased by £7K (-0%)
Net Assets
£10.25M
Increased by £530K (+5%)
Debt Ratio (%)
25%
Decreased by 1.05% (-4%)
Latest Activity
Mr Dean Edward Smith Appointed
1 Month Ago on 1 Nov 2025
Group Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Ukhg Holdings Limited (PSC) Appointed
6 Months Ago on 30 May 2025
Paul William Bennett (PSC) Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
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Documents
Appointment of Mr Dean Edward Smith as a director on 1 November 2025
Submitted on 4 Nov 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Notification of Ukhg Holdings Limited as a person with significant control on 30 May 2025
Submitted on 17 Jun 2025
Cessation of Paul William Bennett as a person with significant control on 30 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Satisfaction of charge 16 in full
Submitted on 30 Apr 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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