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Holidays Direct Marketing (Southern) Limited

Holidays Direct Marketing (Southern) Limited is an active company incorporated on 28 March 1995 with the registered office located in Newmarket, Cambridgeshire. Holidays Direct Marketing (Southern) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03038870
Private limited company
Age
30 years
Incorporated 28 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Waverley House Church Street
Ashley
Newmarket
Suffolk
CB8 9DU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in UK • Born in Oct 1962
Mrs Judith Elizabeth Parker
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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David John Parker is a mutual person.
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David John Parker is a mutual person.
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Awe Side Country Estate Limited
David John Parker is a mutual person.
Active
Portsonachan Lochside Limited
David John Parker is a mutual person.
Active
Portsonachan Wilderness Lodges Limited
David John Parker is a mutual person.
Active
Innseagan House Hotel Limited
David John Parker and Judith Elizabeth Parker are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£965
Increased by £941 (+3921%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.9M
Decreased by £9.79K (-0%)
Total Liabilities
-£2.12M
Decreased by £10.56K (-0%)
Net Assets
£2.78M
Increased by £763 (0%)
Debt Ratio (%)
43%
Decreased by 0.13% (-0%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
New Charge Registered
7 Months Ago on 7 Apr 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Registration of charge 030388700013, created on 10 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 18 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Registration of charge 030388700012, created on 7 April 2025
Submitted on 14 Apr 2025
Registration of charge 030388700011, created on 25 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 030388700009 in full
Submitted on 26 Mar 2025
Total exemption full accounts made up to 29 June 2023
Submitted on 28 Jun 2024
Satisfaction of charge 030388700007 in full
Submitted on 27 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 28 Apr 2024
Registration of charge 030388700010, created on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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