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Large Holiday Houses Limited

Large Holiday Houses Limited is an active company incorporated on 7 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Large Holiday Houses Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC257194
Private limited company
Scottish Company
Age
22 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom
Telephone
01381610496
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1987
Sykes Cottages Ltd
PSC
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Mutual Companies
Forest Holidays Limited
Graham Donoghue and Charlotte Owen are mutual people.
Active
Canopy Holdco Limited
Graham Donoghue and Charlotte Owen are mutual people.
Active
Canopy Bidco Limited
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
Printcater Limited
Charlotte Owen is a mutual person.
Active
Dream Cottages Limited
Charlotte Owen is a mutual person.
Active
La Manga Direct Limited
Charlotte Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Mrs Charlotte Owen Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Michael Steven Graham Resigned
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Appointment of Mrs Charlotte Owen as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 11 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
Submitted on 17 May 2024
Registered office address changed from Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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