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David Urquhart Holidays Limited

David Urquhart Holidays Limited is an active company incorporated on 3 August 2020 with the registered office located in Chorley, Lancashire. David Urquhart Holidays Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12788231
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Eaton Avenue
Buckshaw Village
Chorley
Lancashire
PR7 7NA
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Alfa Building Euxton Lane Chorley Lancashire PR7 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Feb 1979
Alfa Leisureplex Group Limited
PSC
Alfa Leisureplex Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisureplex Hotels Limited
Emma Russell and David Howard are mutual people.
Active
Alfa Travel Ltd
Emma Russell and David Howard are mutual people.
Active
Alfa Coaches Limited
Emma Russell and David Howard are mutual people.
Active
Alfa Leisureplex Group Limited
Emma Russell and David Howard are mutual people.
Active
Leisureplex Hotels Property Limited
Emma Russell and David Howard are mutual people.
Active
Employee Ownership Association
Emma Russell is a mutual person.
Active
The Coach Tourism Association
Emma Russell is a mutual person.
Active
Makerfield Academy Trust
David Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £9.26K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£25K
Decreased by £194.55K (-89%)
Total Liabilities
-£14K
Decreased by £236.77K (-94%)
Net Assets
£11K
Increased by £42.22K (-135%)
Debt Ratio (%)
56%
Decreased by 58.22% (-51%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Charge Satisfied
1 Year 6 Months Ago on 2 May 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
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Documents
Registered office address changed from Alfa Building Euxton Lane Chorley Lancashire PR7 6AF United Kingdom to 14 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 25 September 2025
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Satisfaction of charge 127882310001 in full
Submitted on 2 May 2024
Registration of charge 127882310002, created on 30 April 2024
Submitted on 1 May 2024
Repayment History
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