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Neilson Active Holidays Limited

Neilson Active Holidays Limited is an active company incorporated on 1 November 1994 with the registered office located in Brighton, East Sussex. Neilson Active Holidays Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02987304
Private limited company
Age
31 years
Incorporated 1 November 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Locksview
Brighton Marina
Brighton
East Sussex
BN2 5HA
Same address for the past 11 years
Telephone
03330143351
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1979
Director • Accountant • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Neilson Active Holidays (Holdings) Limited
Iain Christopher Seedhouse and David Michael Taylor are mutual people.
Active
Neilson Flights Limited
Iain Christopher Seedhouse and David Michael Taylor are mutual people.
Active
Neilson Retail Limited
Iain Christopher Seedhouse and David Michael Taylor are mutual people.
Active
Neilson Tour Operations Limited
Iain Christopher Seedhouse and David Michael Taylor are mutual people.
Active
Neilson Active Holidays Group Limited
Iain Christopher Seedhouse and David Michael Taylor are mutual people.
Active
Neilson Active Holidays Bidco Limited
Iain Christopher Seedhouse and David Michael Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.85M
Increased by £4.12M (+111%)
Turnover
£68.2M
Increased by £8.82M (+15%)
Employees
263
Decreased by 25 (-9%)
Total Assets
£28.27M
Increased by £4.62M (+20%)
Total Liabilities
-£54.56M
Increased by £5.45M (+11%)
Net Assets
-£26.29M
Decreased by £833K (+3%)
Debt Ratio (%)
193%
Decreased by 14.65% (-7%)
Latest Activity
Mr Iain Stevenson-Wood Appointed
26 Days Ago on 11 Nov 2025
Phillip Tyler Resigned
26 Days Ago on 11 Nov 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Andrew Dominic Stewart Resigned
1 Year 3 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Mr Iain Christopher Seedhouse Appointed
1 Year 7 Months Ago on 1 May 2024
Iain Charles Richards Resigned
1 Year 7 Months Ago on 1 May 2024
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Documents
Appointment of Mr Iain Stevenson-Wood as a director on 11 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Phillip Tyler as a director on 11 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Full accounts made up to 30 November 2024
Submitted on 29 May 2025
Termination of appointment of Andrew Dominic Stewart as a director on 2 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 18 Jul 2024
Satisfaction of charge 029873040003 in full
Submitted on 12 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Termination of appointment of Iain Charles Richards as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Iain Christopher Seedhouse as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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