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By Design Holidays Limited

By Design Holidays Limited is an active company incorporated on 20 March 2017 with the registered office located in Hull, East Riding of Yorkshire. By Design Holidays Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10678661
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 24/25 Unit 24/25
Craven Park Enterprise Centre
Hull
HU9 5HE
England
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was C/O Rsm 1st Floor 2 Humber Quays Wellington Street West Hull HU1 2BN England
Telephone
01132582252
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in May 2006
Director • British • Lives in UK • Born in Mar 1979
Mr Andrew Timothy Earle
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ok 2 Fly Limited
Andrew Timothy Earle and Rachel Jane Earle are mutual people.
Active
Holidays By Design (Cleethorpes) Limited
Andrew Timothy Earle is a mutual person.
Active
Ever After Holidays Ltd
Andrew Timothy Earle is a mutual person.
Active
Pango World Ltd
Andrew Timothy Earle is a mutual person.
Active
Ga Travel Ltd
Gemma Louise Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£75.72K
Increased by £46.28K (+157%)
Total Liabilities
-£32.6K
Increased by £20.73K (+175%)
Net Assets
£43.12K
Increased by £25.55K (+145%)
Debt Ratio (%)
43%
Increased by 2.74% (+7%)
Latest Activity
Miss Jasmine Jessica Earle Appointed
3 Months Ago on 14 Jul 2025
Ms Gemma Louise Russell Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Mrs Rachel Jane Earle Appointed
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Appointment of Miss Jasmine Jessica Earle as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Gemma Louise Russell as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mrs Rachel Jane Earle as a director on 14 July 2023
Submitted on 14 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Registered office address changed from C/O Rsm 1st Floor 2 Humber Quays Wellington Street West Hull HU1 2BN England to Unit 24/25 Unit 24/25 Craven Park Enterprise Centre Hull HU9 5HE on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Registered office address changed from 1st Floor 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN United Kingdom to C/O Rsm 1st Floor 2 Humber Quays Wellington Street West Hull HU1 2BN on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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