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Ukcaravans4hire.Com Limited

Ukcaravans4hire.Com Limited is an active company incorporated on 29 October 2009 with the registered office located in Altrincham, Greater Manchester. Ukcaravans4hire.Com Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07061010
Private limited company
Age
15 years
Incorporated 29 October 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Unit 12, Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN England
Telephone
07527 348624
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Sep 1973
Secretary
Forge Holiday Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Graham Donoghue and Charlotte Owen are mutual people.
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Fisherbeck Management Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
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Printcater Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
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Dream Cottages Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
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La Manga Direct Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
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Northumbria Coast And Country Cottages Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
Active
Coast & Country Cottages (South West) Ltd
Mr Graham Donoghue and Charlotte Owen are mutual people.
Active
Traditional Lakeland Cottages Limited
Mr Graham Donoghue and Charlotte Owen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £443.04K (+37%)
Turnover
£2.05M
Increased by £561.17K (+38%)
Employees
23
Increased by 9 (+64%)
Total Assets
£2.5M
Increased by £158.4K (+7%)
Total Liabilities
-£5.3M
Increased by £1.9M (+56%)
Net Assets
-£2.8M
Decreased by £1.74M (+165%)
Debt Ratio (%)
212%
Increased by 66.73% (+46%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Mrs Charlotte Owen Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Michael Steven Graham Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Gareth Irving Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Gareth Irving Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Forge Holiday Group Ltd (PSC) Details Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Appointment of Mrs Charlotte Owen as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 13 Jul 2024
Repayment History
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