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Duchy Holidays Limited

Duchy Holidays Limited is an active company incorporated on 13 February 2003 with the registered office located in Hayle, Cornwall. Duchy Holidays Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04665616
Private limited company
Age
22 years
Incorporated 13 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sapphire House
Hayle Industrial Park
Hayle
TR27 5JR
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 14 Saint Georges Hill Perranporth Cornwall TR6 0DZ
Telephone
01872572971
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Aug 1969
Aspects Holidays Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Holidays Limited
Mrs Amanda Spencer and Daniel Robert Harrison are mutual people.
Active
Classic Cottages Limited
Daniel Robert Harrison is a mutual person.
Active
Cat Hole Cottages Ltd
Daniel Robert Harrison is a mutual person.
Active
Aspects Holidays Ltd
Mrs Amanda Spencer is a mutual person.
Active
Ocean Cottages Limited
Daniel Robert Harrison is a mutual person.
Active
Norfolk Holiday Homes Ltd
Daniel Robert Harrison is a mutual person.
Active
Pasc UK Limited
Daniel Robert Harrison is a mutual person.
Active
Grandeur Property Management Limited
Daniel Robert Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £730.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£326.52K
Decreased by £442.67K (-58%)
Total Liabilities
-£13.74K
Decreased by £300.15K (-96%)
Net Assets
£312.78K
Decreased by £142.51K (-31%)
Debt Ratio (%)
4%
Decreased by 36.6% (-90%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Ascpects Holidays Ltd (PSC) Resigned
8 Months Ago on 7 Feb 2025
Aspects Holidays Ltd (PSC) Appointed
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 17 Jan 2023
Amended Full Accounts Submitted
3 Years Ago on 3 Nov 2022
Mr Daniel Robert Harrison Appointed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Cessation of Ascpects Holidays Ltd as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Notification of Aspects Holidays Ltd as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Feb 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 17 Jan 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Appointment of Mrs Amanda Spencer as a director on 15 July 2022
Submitted on 15 Jul 2022
Repayment History
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