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The Holiday And Flight Centre Limited

The Holiday And Flight Centre Limited is an active company incorporated on 29 June 2002 with the registered office located in Southampton, Hampshire. The Holiday And Flight Centre Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04473325
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (4 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 4 days 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 (8 months remaining)
Address
The White House
164 Bridge Road
Sarisbury Green
Southampton
SO31 7EH
United Kingdom
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH
Telephone
01698425444
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.12M
Increased by £95.25K (+5%)
Total Liabilities
-£1.43M
Decreased by £9.17K (-1%)
Net Assets
£684.79K
Increased by £104.42K (+18%)
Debt Ratio (%)
68%
Decreased by 3.64% (-5%)
Latest Activity
Confirmation Submitted
4 Days Ago on 30 Oct 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Notification of PSC Statement
2 Years Ago on 30 Oct 2023
Mr James Waterson Ratter Details Changed
2 Years Ago on 27 Oct 2023
Ms Roseann Ratter (PSC) Details Changed
2 Years Ago on 26 Oct 2023
Ms Roseann Ratter Details Changed
2 Years Ago on 23 Oct 2023
Roseann Ratter (PSC) Appointed
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Feb 2024
Director's details changed for Ms Roseann Ratter on 26 October 2023
Submitted on 30 Oct 2023
Director's details changed for Roseann Ratter on 30 October 2023
Submitted on 30 Oct 2023
Notification of a person with significant control statement
Submitted on 30 Oct 2023
Change of details for Ms Roseann Ratter as a person with significant control on 26 October 2023
Submitted on 30 Oct 2023
Withdrawal of a person with significant control statement on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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