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Shepherds Rest Holidays Ltd

Shepherds Rest Holidays Ltd is an active company incorporated on 15 December 2003 with the registered office located in Bury St. Edmunds, Suffolk. Shepherds Rest Holidays Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04995605
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Eldo House
Kempson Way
Bury St. Edmunds
Suffolk
IP32 7AR
Same address for the past 14 years
Telephone
01473827397
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Support Worker • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Specialised Services Limited
Robert Michael Mann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£631.71K
Decreased by £33.33K (-5%)
Total Liabilities
-£589.26K
Decreased by £16.27K (-3%)
Net Assets
£42.45K
Decreased by £17.07K (-29%)
Debt Ratio (%)
93%
Increased by 2.23% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Keith Paul Vincent Resigned
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Apr 2022
Rosemary Mann (PSC) Appointed
3 Years Ago on 30 Mar 2022
Robert Michael Mann (PSC) Resigned
3 Years Ago on 30 Mar 2022
Mr Keith Paul Vincent Details Changed
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Keith Paul Vincent as a director on 27 September 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Cessation of Robert Michael Mann as a person with significant control on 30 March 2022
Submitted on 25 Apr 2022
Notification of Rosemary Mann as a person with significant control on 30 March 2022
Submitted on 25 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Apr 2022
Confirmation statement made on 15 December 2021 with updates
Submitted on 5 Jan 2022
Repayment History
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