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Reservia Limited
Reservia Limited is an active company incorporated on 12 February 2014 with the registered office located in London, Greater London. Reservia Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08889959
Private limited company
Age
11 years
Incorporated
12 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(6 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Reservia Limited
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past
11 years
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Clcworld.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Anthony Patrick Ingram
Director • British • Lives in Spain • Born in Oct 1964
David John Fairbrother
Director • British • Lives in Spain • Born in Oct 1966
Mr Grant Craig Peires
Director • British • Lives in England • Born in Mar 1970
Mapa Management & Administration Serices Limited
Secretary • British
Mermaid Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Realty Limited
Mr Grant Craig Peires is a mutual person.
Active
Duchally House Leisure Limited
Mr Grant Craig Peires is a mutual person.
Active
Ambassador Holidays Ltd
Mr Grant Craig Peires is a mutual person.
Active
Resort Solutions Limited
Mr Grant Craig Peires is a mutual person.
Active
Trenython Manor Leisure Limited
Mr Grant Craig Peires is a mutual person.
Active
CLC Resorts & Hotels Limited
Mr Grant Craig Peires is a mutual person.
Active
Hustyns Leisure Limited
Mr Grant Craig Peires is a mutual person.
Active
Trivial Poker Limited
Mr Grant Craig Peires is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.32K
Increased by £2.33K (+78%)
Turnover
£466.35K
Decreased by £56.52K (-11%)
Employees
1
Same as previous period
Total Assets
£1.29M
Decreased by £273.24K (-18%)
Total Liabilities
-£1.59M
Decreased by £300.02K (-16%)
Net Assets
-£303K
Increased by £26.78K (-8%)
Debt Ratio (%)
124%
Increased by 2.41% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr David John Fairbrother Details Changed
7 Months Ago on 1 Feb 2025
Accounting Period Shortened
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mermaid Ventures Limited (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mr David John Fairbrother Details Changed
3 Years Ago on 28 Feb 2022
Mermaid Ventures Limited (PSC) Details Changed
4 Years Ago on 20 Nov 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mermaid Ventures Limited as a person with significant control on 25 April 2023
Submitted on 1 Sep 2025
Change of details for Mermaid Ventures Limited as a person with significant control on 20 November 2020
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr David John Fairbrother on 1 February 2025
Submitted on 14 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Dec 2024
Director's details changed for Mr David John Fairbrother on 28 February 2022
Submitted on 27 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Graham Wilding as a director on 31 October 2023
Submitted on 7 Nov 2023
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Repayment History
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