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Beverley Holidays Leisure Limited

Beverley Holidays Leisure Limited is an active company incorporated on 16 December 2022 with the registered office located in Stourbridge, West Midlands. Beverley Holidays Leisure Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14545036
Private limited company
Age
2 years 10 months
Incorporated 16 December 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Jordan & Company, Knighton House
62 Hagley Road
Stourbridge
West Midlands
DY8 1QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1943
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1981
Mr Alan Stanley Jeavons
PSC • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Haze Leisure Limited
Claire Anne-Marie Flower, Nicola Caron Furneaux, and 2 more are mutual people.
Active
Beverley Parks Group Limited
Claire Anne-Marie Flower, Nicola Caron Furneaux, and 2 more are mutual people.
Active
Beverley Parks (Paignton) Limited
Claire Anne-Marie Flower, Nicola Caron Furneaux, and 2 more are mutual people.
Active
British Holiday And Home Parks Association Limited
Claire Anne-Marie Flower is a mutual person.
Active
Tolchards Limited
Alan Stanley Jeavons is a mutual person.
Active
Marine Park (Paignton) Management Company Limited
Alan Stanley Jeavons is a mutual person.
Active
English Riviera Bid Company Limited
Claire Anne-Marie Flower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £495K (+33%)
Turnover
£9.49M
Increased by £1.38M (+17%)
Employees
122
Same as previous period
Total Assets
£13.9M
Increased by £155K (+1%)
Total Liabilities
-£5.21M
Decreased by £432K (-8%)
Net Assets
£8.69M
Increased by £587K (+7%)
Debt Ratio (%)
37%
Decreased by 3.57% (-9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 21 Jul 2023
Mr Alan Stanley Jeavons Appointed
2 Years 8 Months Ago on 24 Feb 2023
Mrs Nicola Caron Furneaux Appointed
2 Years 8 Months Ago on 24 Feb 2023
Mrs Louise Chantelle Richards Appointed
2 Years 8 Months Ago on 24 Feb 2023
Claire Anne-Marie Flower (PSC) Resigned
2 Years 8 Months Ago on 24 Feb 2023
Alan Stanley Jeavons (PSC) Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 19 Dec 2023
Current accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 21 Jul 2023
Resolutions
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 24 February 2023
Submitted on 8 Mar 2023
Notification of Alan Stanley Jeavons as a person with significant control on 24 February 2023
Submitted on 8 Mar 2023
Cessation of Claire Anne-Marie Flower as a person with significant control on 24 February 2023
Submitted on 8 Mar 2023
Appointment of Mrs Louise Chantelle Richards as a director on 24 February 2023
Submitted on 8 Mar 2023
Repayment History
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