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Independent Holidays Limited

Independent Holidays Limited is an active company incorporated on 25 June 2001 with the registered office located in Wolverhampton, West Midlands. Independent Holidays Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04240323
Private limited company
Age
24 years
Incorporated 25 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
Muras Baker Jones Ltd Third Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA
Telephone
01902376999
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • English • Lives in England • Born in Feb 1957 • Travel Agent
Director • PSC • British • Lives in England • Born in Feb 1990
Director • Administrator • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdovey Breaks Limited
Stephen John Broomhall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£386.37K
Increased by £73.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£388.06K
Increased by £71.62K (+23%)
Total Liabilities
-£294.27K
Increased by £77.8K (+36%)
Net Assets
£93.79K
Decreased by £6.17K (-6%)
Debt Ratio (%)
76%
Increased by 7.42% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
3 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Steven Broomhall (PSC) Details Changed
2 Years 6 Months Ago on 30 Mar 2023
Daniel Broomhall (PSC) Appointed
2 Years 6 Months Ago on 30 Mar 2023
Mr Stephen John Broomhall Details Changed
24 Years Ago on 25 Jun 2001
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Director's details changed for Mr Stephen John Broomhall on 25 June 2001
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to Muras Baker Jones Ltd Third Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 3 Jul 2023
Notification of Daniel Broomhall as a person with significant control on 30 March 2023
Submitted on 3 Jul 2023
Change of details for Mr Steven Broomhall as a person with significant control on 30 March 2023
Submitted on 3 Jul 2023
Repayment History
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