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Yellow Submarine Holidays

Yellow Submarine Holidays is an active company incorporated on 13 June 2008 with the registered office located in Oxford, Oxfordshire. Yellow Submarine Holidays was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06619694
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 13 June 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 Park End Street
Oxford
OX1 1HH
Same address for the past 11 years
Telephone
01865236119
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
8
Director • PSC • Co-Owner Two Cooks • British • Lives in England • Born in Nov 1961
Director • PSC • Doctor • British • Lives in England • Born in Nov 1977
Secretary • PSC • British • Lives in England • Born in Dec 1986
Director • Chartered Accountant And Management Cons • British • Lives in England • Born in Jan 1972
Director • Teacher • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Independent Schools Council
Barnaby John Lenon is a mutual person.
Active
Oxonica Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Graham Ernest Shaw is a mutual person.
Active
Promethean Particles Limited
Graham Ernest Shaw is a mutual person.
Active
Second Generation Coombeshead Limited
Graham Ernest Shaw is a mutual person.
Active
Puriton Solar Limited
Graham Ernest Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£476.73K
Increased by £172.17K (+57%)
Turnover
£1.24M
Increased by £284.14K (+30%)
Employees
44
Increased by 2 (+5%)
Total Assets
£558.04K
Increased by £123.6K (+28%)
Total Liabilities
-£82.54K
Decreased by £46.57K (-36%)
Net Assets
£475.5K
Increased by £170.17K (+56%)
Debt Ratio (%)
15%
Decreased by 14.93% (-50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
William Kennah Gale (PSC) Appointed
2 Months Ago on 12 Jun 2025
Mr William Kennah Gale Appointed
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Nicola Sabrina Briers (PSC) Appointed
5 Months Ago on 17 Mar 2025
Miss Nicola Sabrina Briers Appointed
5 Months Ago on 17 Mar 2025
Suzanne Elizabeth Newport Resigned
9 Months Ago on 3 Dec 2024
Suzanne Elizabeth Newport (PSC) Resigned
9 Months Ago on 3 Dec 2024
Graham Ernest Shaw Resigned
1 Year 1 Month Ago on 17 Jul 2024
Graham Ernest Shaw (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Get Credit Report
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Documents
Appointment of Mr William Kennah Gale as a director on 12 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Notification of William Kennah Gale as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Appointment of Miss Nicola Sabrina Briers as a director on 17 March 2025
Submitted on 19 Mar 2025
Notification of Nicola Sabrina Briers as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Suzanne Elizabeth Newport as a director on 3 December 2024
Submitted on 9 Dec 2024
Cessation of Suzanne Elizabeth Newport as a person with significant control on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Graham Ernest Shaw as a director on 17 July 2024
Submitted on 23 Jul 2024
Cessation of Graham Ernest Shaw as a person with significant control on 17 July 2024
Submitted on 23 Jul 2024
Repayment History
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