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Holiday Gems Limited

Holiday Gems Limited is an active company incorporated on 22 May 2006 with the registered office located in Chester, Cheshire. Holiday Gems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05824929
Private limited company
Age
19 years
Incorporated 22 May 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 May 2025 (4 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Telford Court Chestergate Business Park
Dunkirk
Chester
CH1 6LT
England
Address changed on 22 Apr 2025 (5 months ago)
Previous address was Archway House Station Road Chester CH1 3DR England
Telephone
08719110101
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Travcorp Holdings Limited
Mr Matthew David Appleby, Andrew David Freeth, and 4 more are mutual people.
Active
Cordon Associates Limited
Mr Matthew David Appleby, Andrew David Freeth, and 3 more are mutual people.
Active
Destination 2 Limited
Mr Matthew David Appleby, Mr Jason William Edwards, and 3 more are mutual people.
Active
Destination 2 Cruise Limited
Mr Matthew David Appleby, Mr Jason William Edwards, and 1 more are mutual people.
Active
Specialist Holidays (Travel) Limited
Mark David Lawton and Andrew David Freeth are mutual people.
Active
Travelmood Limited
Mark David Lawton and Andrew David Freeth are mutual people.
Active
Easyrooms Ltd
Mr Jason William Edwards is a mutual person.
Active
Travcorp Holdings Transport Ltd
Mr Jason William Edwards is a mutual person.
Active
Brands
Holiday Gems
Holiday Gems is a travel agency that focuses on providing low-cost holidays and all-inclusive breaks to various destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£329K
Increased by £167K (+103%)
Turnover
£26.04M
Decreased by £2.03M (-7%)
Employees
95
Increased by 9 (+10%)
Total Assets
£4.52M
Decreased by £702K (-13%)
Total Liabilities
-£4.42M
Decreased by £516K (-10%)
Net Assets
£101K
Decreased by £186K (-65%)
Debt Ratio (%)
98%
Increased by 3.26% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 20 May 2025
Inspection Address Changed
5 Months Ago on 22 Apr 2025
Mr Andrew David Freeth Appointed
8 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 May 2023
Charge Satisfied
2 Years 7 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Register inspection address has been changed from Archway House Station Road Chester CH1 3DR England to 1 Weaver Street Chester CH1 2BQ
Submitted on 22 Apr 2025
Appointment of Mr Andrew David Freeth as a director on 20 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Satisfaction of charge 058249290003 in full
Submitted on 7 Mar 2023
Registered office address changed from 1st Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB to 14 Telford Court Chestergate Business Park Dunkirk Chester CH1 6LT on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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