Canopy Holdco Limited

Canopy Holdco Limited is an active company incorporated on 17 November 2017 with the registered office located in Swadlincote, Leicestershire. Canopy Holdco Limited was registered 7 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

11070222

Private limited company

Age

7 years

Incorporated 17 November 2017

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 16 November 2024 (9 months ago)

Next confirmation dated 16 November 2025

Due by 30 November 2025 (2 months remaining)

Last change occurred 1 year 9 months ago

Accounts

Submitted

For period 1 Oct ⟶ 30 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)

Learn more about Canopy Holdco Limited

Contact

Address

Bath Yard
Moira
Swadlincote
DE12 6BA
England

Same address for the past 6 years

Companies in DE12 6BA

Telephone

Unreported

Website

Forestholidays.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Graham Donoghue

Director • Cfo • British • Lives in England • Born in Sep 1973

Charlotte Owen

Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1987

Mr Bruce James McKendrick

Director • British • Lives in England • Born in Mar 1962

Forge Holiday Group Ltd

PSC

See Key People

Mutual Companies

Forest Holidays Limited

Mr Graham Donoghue, Mr Bruce James McKendrick, and 1 more are mutual people.

Active

Canopy Bidco Limited

Mr Graham Donoghue, Mr Bruce James McKendrick, and 1 more are mutual people.

Active

Forest Holidays Group Limited

Mr Bruce James McKendrick and Charlotte Owen are mutual people.

Active

Canopy Midco Limited

Mr Graham Donoghue and Mr Bruce James McKendrick are mutual people.

Active

Forge Holiday Group Ltd

Mr Bruce James McKendrick and Charlotte Owen are mutual people.

Active

Large Holiday Houses Limited

Mr Graham Donoghue and Charlotte Owen are mutual people.

Active

Rock Estates (Cornwall) Limited

Charlotte Owen is a mutual person.

Active

Fisherbeck Management Limited

Charlotte Owen is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2019–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Decreased by 1 (-33%)

Total Assets

£75.18M

Same as previous period

Total Liabilities

-£94.57M

Decreased by £117K (-0%)

Net Assets

-£19.39M

Increased by £117K (-1%)

Debt Ratio (%)

126%

Decreased by 0.16% (-0%)

See 10 Year Full Financials

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

9 Months Ago on 22 Nov 2024

Subsidiary Accounts Submitted

1 Year 1 Month Ago on 12 Jul 2024

Michael Steven Graham Resigned

1 Year 3 Months Ago on 14 May 2024

Confirmation Submitted

1 Year 9 Months Ago on 30 Nov 2023

Full Accounts Submitted

2 Years 2 Months Ago on 8 Jul 2023

Alexander Peter James Priestley Resigned

2 Years 6 Months Ago on 23 Feb 2023

Priestholm Bidco Ltd (PSC) Details Changed

2 Years 6 Months Ago on 23 Feb 2023

Accounting Period Shortened

2 Years 7 Months Ago on 10 Feb 2023

Get Alerts

Documents

Notice of agreement to exemption from audit of accounts for 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

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Submitted on 2 Jul 2025

Consolidated accounts of parent company for subsidiary company 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 16 November 2024 with no updates

Submitted on 22 Nov 2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

Submitted on 12 Jul 2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

Submitted on 12 Jul 2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

Submitted on 12 Jul 2024

Audit exemption subsidiary accounts made up to 30 September 2023

Submitted on 12 Jul 2024

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