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Away Resorts Holdings Limited

Away Resorts Holdings Limited is an active company incorporated on 28 January 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Away Resorts Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06486367
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
Telephone
01293872000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Away Resorts Limited
Simon Edward Jones, Marcus Simon Dench, and 3 more are mutual people.
Active
Golden Sands Holiday Camp (Rhyl) Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.58M
Increased by £21.46K (0%)
Total Liabilities
-£5.67M
Same as previous period
Net Assets
£5.91M
Increased by £21.46K (0%)
Debt Ratio (%)
49%
Decreased by 0.09% (-0%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
23 Days Ago on 9 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
5 Months Ago on 30 May 2025
Simon Edward Jones Resigned
5 Months Ago on 30 May 2025
Sarah Louise Highfield Resigned
5 Months Ago on 7 May 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 9 Oct 2025
Registration of charge 064863670018, created on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sarah Louise Highfield as a director on 7 May 2025
Submitted on 13 May 2025
Registration of charge 064863670017, created on 4 February 2025
Submitted on 10 Feb 2025
Repayment History
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