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The Holiday Villa Company Ltd

The Holiday Villa Company Ltd is an active company incorporated on 15 December 2010 with the registered office located in Barnoldswick, Lancashire. The Holiday Villa Company Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07470800
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Rainhall Centre Rainhall Road
Keith Bridgeford Accountants
Barnoldswick
BB18 5DR
England
Same address for the past 5 years
Telephone
01756770334
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Marketing Consultant • British • Lives in England • Born in Oct 1963
Director • None • British • Lives in England • Born in Jun 1959
Mr Andrew Ernest Hamer
PSC • British • Lives in England • Born in Jun 1959
Mr Andrew John Warden
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lufin Associates Limited
Andrew John Warden is a mutual person.
Active
Brands
The Holiday Villa Company
The Holiday Villa Company provides a selection of holiday villas with pools in locations such as the Algarve and Mallorca.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£456
Decreased by £2.08K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.03K
Decreased by £3.45K (-77%)
Total Liabilities
-£707
Decreased by £712 (-50%)
Net Assets
£321
Decreased by £2.74K (-90%)
Debt Ratio (%)
69%
Increased by 37.08% (+117%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Andrew Ernest Hamer Resigned
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jun 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Andrew Ernest Hamer as a director on 7 January 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 12 Jun 2021
Repayment History
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