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Amazing Holiday Homes (Cornwall) Ltd

Amazing Holiday Homes (Cornwall) Ltd is an active company incorporated on 8 August 1997 with the registered office located in Chard, Somerset. Amazing Holiday Homes (Cornwall) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03416795
Private limited company
Age
28 years
Incorporated 8 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Kenhill House
Cricket St. Thomas
Chard
TA20 4DE
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was Hooper's Holding High Street Hinton St. George Somerset TA17 8SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1987
Director • English • Lives in England • Born in Feb 1958
Director • English • Lives in England • Born in Sep 1990
Mrs Suzanne Van Reigersberg Versluys
PSC • English • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Holiday Homes (Europe) Ltd
Edward Versluys and Tom Versluys are mutual people.
Active
Fish Cellars Management Limited
Suzanne Versluys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£124.21K
Increased by £124.21K (%)
Employees
Unreported
Same as previous period
Total Assets
£24.14K
Decreased by £1.16K (-5%)
Total Liabilities
-£45.14K
Decreased by £27.15K (-38%)
Net Assets
-£21K
Increased by £25.99K (-55%)
Debt Ratio (%)
187%
Decreased by 98.77% (-35%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Mr Tom Versluys Appointed
2 Years 7 Months Ago on 12 Apr 2023
Mr Edward Versluys Appointed
2 Years 7 Months Ago on 9 Apr 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 26 Jun 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 10 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 28 Dec 2024
Registered office address changed from Hooper's Holding High Street Hinton St. George Somerset TA17 8SE England to Kenhill House Cricket St. Thomas Chard TA20 4DE on 5 September 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 August 2022
Submitted on 28 Jun 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Appointment of Mr Tom Versluys as a director on 12 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Edward Versluys as a director on 9 April 2023
Submitted on 9 Apr 2023
Repayment History
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