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Rural Retreats Holidays Limited

Rural Retreats Holidays Limited is an active company incorporated on 5 May 1992 with the registered office located in Moreton-in-Marsh, Gloucestershire. Rural Retreats Holidays Limited was registered 33 years ago.
Status
Active
Active since 16 years ago
Company No
02711772
Private limited company
Age
33 years
Incorporated 5 May 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Rural Retreats Retreat House
Draycott Business Centre
Draycott Moreton-In-Marsh
Gloucestershire
GL56 9JY
Same address for the past 11 years
Telephone
01386701177
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Oct 1945
Director • PSC • British • Lives in England • Born in Jul 1937
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
HPB Management Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Travel Club Holdings Plc
Mr Geoffrey Donald Baber, James Christopher Boyce, and 1 more are mutual people.
Active
Stately Holiday Cottages Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Somerset Hideaways Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Tenancies Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Finance Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Conker Interiors Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Hideaways Holidays Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
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
£1.51M
Decreased by £362.38K (-19%)
Turnover
£2.49M
Decreased by £326.47K (-12%)
Employees
37
Decreased by 26 (-41%)
Total Assets
£1.82M
Decreased by £398.08K (-18%)
Total Liabilities
-£1.35M
Decreased by £513.74K (-28%)
Net Assets
£471.09K
Increased by £115.66K (+33%)
Debt Ratio (%)
74%
Decreased by 9.88% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
Mr Rupert Seager Details Changed
4 Years Ago on 16 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Director's details changed for Mr Rupert Seager on 16 April 2021
Submitted on 6 Apr 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 1 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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