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Whitby Holiday Cottages Limited

Whitby Holiday Cottages Limited is an active company incorporated on 7 October 1996 with the registered office located in Whitby, North Yorkshire. Whitby Holiday Cottages Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03259711
Private limited company
Age
29 years
Incorporated 7 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
47 Flowergate
Whitby
YO21 3BB
England
Address changed on 27 Jan 2025 (8 months ago)
Previous address was 47 47 Flowergate Whitby YO21 3BB England
Telephone
01947603010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jan 1994
Mrs Elizabeth Alice Bramma
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BLW Properties Limited
Elizabeth Alice Bramma and Isabelle Clara Benz are mutual people.
Active
Edward G. Astin & Associates Limited
Elizabeth Alice Bramma and Isabelle Clara Benz are mutual people.
Active
Evolve Lettings Limited
Elizabeth Alice Bramma and Isabelle Clara Benz are mutual people.
Active
Mailway Packaging Solutions Limited
Elizabeth Alice Bramma is a mutual person.
Active
Mailway Packaging Solutions Group Limited
Elizabeth Alice Bramma is a mutual person.
Active
Toad Hall Investments Limited
Elizabeth Alice Bramma is a mutual person.
Active
Bramham Christmas Trees Limited
Elizabeth Alice Bramma is a mutual person.
Active
Whitehall Apartments Limited
Elizabeth Alice Bramma 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£90.93K
Decreased by £33.04K (-27%)
Total Liabilities
-£29.09K
Increased by £1.52K (+6%)
Net Assets
£61.84K
Decreased by £34.56K (-36%)
Debt Ratio (%)
32%
Increased by 9.75% (+44%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Micro Accounts Submitted
5 Months Ago on 2 May 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Mrs Elizabeth Alice Astin (PSC) Details Changed
1 Year Ago on 12 Oct 2024
Mrs Elizabeth Alice Astin Details Changed
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Miss Isabelle Clara Benz Appointed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Change of details for Mrs Elizabeth Alice Astin as a person with significant control on 12 October 2024
Submitted on 20 Feb 2025
Director's details changed for Mrs Elizabeth Alice Astin on 12 October 2024
Submitted on 20 Feb 2025
Registered office address changed from 47 47 Flowergate Whitby YO21 3BB England to 47 Flowergate Whitby YO21 3BB on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Miss Isabelle Clara Benz as a director on 20 August 2024
Submitted on 20 Aug 2024
Registered office address changed from 48 Flowergate Whitby North Yorkshire YO21 3BB to 47 47 Flowergate Whitby YO21 3BB on 20 August 2024
Submitted on 20 Aug 2024
Registration of charge 032597110001, created on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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