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Luxury Holiday Cottages Limited

Luxury Holiday Cottages Limited is an active company incorporated on 20 December 2019 with the registered office located in . Luxury Holiday Cottages Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373417
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Denise Coates Foundation Building Home Farm Drive
Staffordshire
Keele
ST5 5NS
United Kingdom
Address changed on 14 Jan 2025 (10 months ago)
Previous address was C/O Wework, 55 Colmore Row Birmingham B3 2AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1983
Meif WM Equity LP (Acting By ITS General Partner Meif WM Equity (General Partner) Ltd)
PSC
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Mutual Companies
Notting Hill Editions Limited
Mark William Baker is a mutual person.
Active
The Outward Bound Trust
Mark William Baker is a mutual person.
Active
Seed Venture Capital Limited
Alistair Francis Malins is a mutual person.
Active
Mirefoot Holdings
Mark William Baker is a mutual person.
Active
Wilderness Retreats Ltd
Alistair Francis Malins is a mutual person.
Active
Second Estates Limited
Alistair Francis Malins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£130.72K
Increased by £82.67K (+172%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 7 (-37%)
Total Assets
£2.18M
Increased by £398.87K (+22%)
Total Liabilities
-£2.67M
Increased by £639.16K (+32%)
Net Assets
-£487.54K
Decreased by £240.29K (+97%)
Debt Ratio (%)
122%
Increased by 8.48% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
7 Months Ago on 16 Apr 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Own Shares Purchased
1 Year Ago on 6 Nov 2024
Shares Cancelled
1 Year Ago on 6 Nov 2024
Alistair Francis Malins Resigned
1 Year Ago on 22 Oct 2024
Alistair Francis Malins (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mrs Michelle Julie Sephton Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 18 Sep 2025
Registration of charge 123734170002, created on 16 April 2025
Submitted on 22 Apr 2025
Registered office address changed from C/O Wework, 55 Colmore Row Birmingham B3 2AA England to C/O Denise Coates Foundation Building Home Farm Drive Staffordshire Keele ST5 5NS on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Director's details changed for Mrs Michelle Julie Sephton on 1 June 2022
Submitted on 6 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 6 Jan 2025
Repayment History
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