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Welcome Break Holdings Limited

Welcome Break Holdings Limited is an active company incorporated on 11 December 1996 with the registered office located in Newport Pagnell, Buckinghamshire. Welcome Break Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03290817
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past 25 years
Telephone
01908299700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Irish • Lives in Ireland • Born in Aug 1973
Director • Accountant • British • Lives in UK • Born in Mar 1972
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Jul 1963
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Welcome Break Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Group Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (1) Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Services Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (2) Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Appia Europe Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 1 Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 2 Limited
Charles John Gore Hazelwood, Surinder Singh Toor, and 3 more are mutual people.
Active
Brands
Welcome Break
Welcome Break operates 59 service areas and 31 hotels across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£650.73M
Increased by £1.1M (0%)
Total Liabilities
-£220.92M
Decreased by £752K (-0%)
Net Assets
£429.81M
Increased by £1.86M (0%)
Debt Ratio (%)
34%
Decreased by 0.17% (-1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Charge Satisfied
18 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Auditor Resigned
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Satisfaction of charge 032908170004 in full
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Registration of charge 032908170004, created on 3 April 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Satisfaction of charge 3 in full
Submitted on 2 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 10 Apr 2023
Auditor's resignation
Submitted on 2 Feb 2023
Repayment History
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