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Signature Holidays Limited

Signature Holidays Limited is an active company incorporated on 4 April 2012 with the registered office located in Newmarket, Suffolk. Signature Holidays Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08020630
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Oct 1945
Director • PSC • British • Lives in England • Born in Jul 1937
Director • British • Lives in England • Born in Mar 1964
Mr James Christopher Boyce
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HPB Management Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Travel Club Holdings Plc
Mr Geoffrey Donald Baber, James Christopher Boyce, and 1 more are mutual people.
Active
Stately Holiday Cottages Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Somerset Hideaways Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Tenancies Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Finance Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Conker Interiors Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Hideaways Holidays Limited
Mr Geoffrey Donald Baber, , and 1 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
£10.53K
Increased by £9.32K (+768%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.08M
Increased by £9.32K (0%)
Total Liabilities
-£108.91K
Increased by £6.84K (+7%)
Net Assets
£1.97M
Increased by £2.47K (0%)
Debt Ratio (%)
5%
Increased by 0.31% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Small Accounts Submitted
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 6 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Nov 2021
Confirmation statement made on 4 April 2021 with no updates
Submitted on 9 Apr 2021
Repayment History
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