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Self Cater Cornwall Holidays Limited

Self Cater Cornwall Holidays Limited is an active company incorporated on 8 November 2006 with the registered office located in Newmarket, Suffolk. Self Cater Cornwall Holidays Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
05992861
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hpb House
Old Station Road
Newmarket
CB8 8EH
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Elbury House 3 Trevemper Road Newquay TR7 2HR England
Telephone
01637859595
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1954
Secretary • British
Cornwall Hideaways Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Hideaways Limited
James Christopher Boyce and Geoffrey Donald Baber are mutual people.
Active
Dream Boat Property Management Limited
James Christopher Boyce and Geoffrey Donald Baber are mutual people.
Active
Cotswolds Hideaways Limited
James Christopher Boyce and Geoffrey Donald Baber are mutual people.
Active
Rutland Hideaways Limited
James Christopher Boyce and Geoffrey Donald Baber are mutual people.
Active
HPB Management Limited
James Christopher Boyce is a mutual person.
Active
B & B Advertising Limited
James Christopher Boyce is a mutual person.
Active
HPB Travel Club Holdings Plc
James Christopher Boyce is a mutual person.
Active
HPB Travel Club Limited
James Christopher Boyce is a mutual person.
Active
Brands
Self Cater Cornwall
Self Cater Cornwall provides a selection of self-catering holiday cottages in Cornwall.
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
£54.94K
Increased by £10.2K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£71.72K
Decreased by £97.95K (-58%)
Total Liabilities
-£73.2K
Decreased by £63.95K (-47%)
Net Assets
-£1.48K
Decreased by £34K (-105%)
Debt Ratio (%)
102%
Increased by 21.23% (+26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
David William Blatchford Resigned
6 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
David William Blatchford (PSC) Resigned
9 Months Ago on 14 Jan 2025
Cornwall Hideaways Limited (PSC) Appointed
9 Months Ago on 14 Jan 2025
Mr Geoffrey Donald Baber Appointed
9 Months Ago on 14 Jan 2025
Mr James Christopher Boyce Appointed
9 Months Ago on 14 Jan 2025
Rachel Emma Blatchford Resigned
9 Months Ago on 14 Jan 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of David William Blatchford as a director on 1 May 2025
Submitted on 2 May 2025
Cessation of David William Blatchford as a person with significant control on 14 January 2025
Submitted on 23 Jan 2025
Appointment of Mr James Christopher Boyce as a director on 14 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Rachel Emma Blatchford as a secretary on 14 January 2025
Submitted on 23 Jan 2025
Registered office address changed from Elbury House 3 Trevemper Road Newquay TR7 2HR England to Hpb House Old Station Road Newmarket CB8 8EH on 23 January 2025
Submitted on 23 Jan 2025
Notification of Cornwall Hideaways Limited as a person with significant control on 14 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Geoffrey Donald Baber as a director on 14 January 2025
Submitted on 23 Jan 2025
Satisfaction of charge 059928610002 in full
Submitted on 25 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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