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SHM Holidays Ltd

SHM Holidays Ltd is an active company incorporated on 16 February 2021 with the registered office located in Rugby, Warwickshire. SHM Holidays Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13204083
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 5 Castle Mound Way
Rugby
CV23 0UZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Aug 1967
Mr Sean Colin Millichamp
PSC • British • Lives in UK • Born in Aug 1967
Mrs Helen Louise Millichamp
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Censeo Consulting Limited
Sean Colin Millichamp is a mutual person.
Active
SHM Solutions Limited
Helen Louise Millichamp is a mutual person.
Active
Cen Consult Limited
Sean Colin Millichamp is a mutual person.
Active
Cen Consult Trustees Limited
Sean Colin Millichamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£444.2K
Increased by £4.97K (+1%)
Total Liabilities
-£452.73K
Increased by £2.58K (+1%)
Net Assets
-£8.53K
Increased by £2.39K (-22%)
Debt Ratio (%)
102%
Decreased by 0.57% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Sean Colin Millichamp Details Changed
6 Months Ago on 24 Feb 2025
Mrs Helen Louise Millichamp Details Changed
6 Months Ago on 24 Feb 2025
Mrs Helen Louise Millichamp Details Changed
6 Months Ago on 24 Feb 2025
Mr Sean Colin Millichamp (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mrs Helen Louise Millichamp (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Mrs Helen Louise Millichamp as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Sean Colin Millichamp as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Mrs Helen Louise Millichamp on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mrs Helen Louise Millichamp on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Sean Colin Millichamp on 24 February 2025
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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