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Family Holiday Charity

Family Holiday Charity is an active company incorporated on 30 September 1988 with the registered office located in . Family Holiday Charity was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02301337
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
37 years
Incorporated 30 September 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arc House Arc House
Tanner Street
London
SE1 3GN
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 7-14 Great Dover Street London SE1 4YR England
Telephone
02031170650
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1970
Director • Grants And Resources Coordinator • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1945
Director • Consultant • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.Walker & Son Limited
Helen Veronica Webb is a mutual person.
Active
Advantage Flights Limited
Giulia Maria Said is a mutual person.
Active
Advantage Financial Services Limited
Giulia Maria Said is a mutual person.
Active
Advantage Travel Centres Limited
Giulia Maria Said is a mutual person.
Active
Advantage 4 Travel Limited
Giulia Maria Said is a mutual person.
Active
Advantage Network Limited
Giulia Maria Said is a mutual person.
Active
Advantage Meetings And Events Limited
Giulia Maria Said is a mutual person.
Active
Walk The Walk Family Support Service Limited
Giulia Maria Said is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£989.95K
Decreased by £262.31K (-21%)
Turnover
£940.41K
Decreased by £1.16M (-55%)
Employees
13
Same as previous period
Total Assets
£1.13M
Decreased by £269.43K (-19%)
Total Liabilities
-£119.02K
Increased by £51.09K (+75%)
Net Assets
£1.01M
Decreased by £320.52K (-24%)
Debt Ratio (%)
11%
Increased by 5.69% (+117%)
Latest Activity
Adam Reeves Resigned
4 Months Ago on 5 Jun 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Philippa Anne Harris Resigned
5 Months Ago on 8 May 2025
Mrs Helen Veronica Webb Appointed
5 Months Ago on 8 May 2025
Charlotte Hills Resigned
5 Months Ago on 8 May 2025
Phoebe Eirene Cross Resigned
5 Months Ago on 8 May 2025
John Montague Appleby Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Giulia Maria Said Resigned
6 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
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Documents
Termination of appointment of Adam Reeves as a director on 5 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Philippa Anne Harris as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Charlotte Hills as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of John Montague Appleby as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Mrs Helen Veronica Webb as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Phoebe Eirene Cross as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Giulia Maria Said as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Arc House Arc House Tanner Street London SE1 3GN on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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