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Merlin Entertainments Holidays Limited
Merlin Entertainments Holidays Limited is an active company incorporated on 20 June 2007 with the registered office located in London, Greater London. Merlin Entertainments Holidays Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
06287489
Private limited company
Age
18 years
Incorporated
20 June 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 November 2025
(1 month ago)
Next confirmation dated
20 November 2026
Due by
4 December 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Merlin Entertainments Holidays Limited
Contact
Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
25 Oct 2024
(1 year 2 months ago)
Previous address was
Link House 25 West Street Poole Dorset BH15 1LD England
Companies in SE1 9AX
Telephone
01372 751411
Email
Unreported
Website
Merlinentertainments.biz
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rachel Bastin
Director • British • Lives in UK • Born in Feb 1968
Kevin Rock
Director • British • Lives in UK • Born in Dec 1978
Amy Bailey
Secretary
Merlin Attractions Operations Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments (Sea Life) Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
London Eye Management Services Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Merlin Entertainments (Dungeons) Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Chessington Hotel Limited
Rachel Bastin and Kevin Rock are mutual people.
Active
Merlin Attractions Operations Limited
Kevin Rock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£4.07M
Increased by £2.03M (+100%)
Turnover
£7.4M
Increased by £7.34M (+12882%)
Employees
30
Increased by 22 (+275%)
Total Assets
£98.02M
Increased by £89.75M (+1085%)
Total Liabilities
-£92.58M
Increased by £83.96M (+974%)
Net Assets
£5.44M
Increased by £5.78M (-1686%)
Debt Ratio (%)
94%
Decreased by 9.7% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Dec 2025
Matthew Paul Jowett Resigned
1 Month Ago on 17 Nov 2025
Mrs Rachel Bastin Appointed
2 Months Ago on 4 Nov 2025
Mr Kevin Rock Appointed
2 Months Ago on 4 Nov 2025
Amy Bailey Resigned
2 Months Ago on 3 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Oct 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
11 Months Ago on 14 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 10 Dec 2025
Termination of appointment of Amy Bailey as a director on 3 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Matthew Paul Jowett as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mrs Rachel Bastin as a director on 4 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Kevin Rock as a director on 4 November 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 28 Oct 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
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Repayment History
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