YOURHOLIDAYBOOKING.COM LIMITED

Active Laindon

Travel agency activities

25 employees website.com
Travel agency activities
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YOURHOLIDAYBOOKING.COM LIMITED

Travel agency activities

Founded 17 Mar 1986 Active Laindon, United Kingdom 25 employees website.com
Travel agency activities

Previous Company Names

MISS ELLIE'S WORLD TRAVEL LIMITED 17 Mar 1986 — 23 Nov 2012
Accounts Submitted 2 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £577K £213K 2025 year on year
Total assets £3M £929K 2025 year on year
Total Liabilities £2M £717K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

14 Hemmells Laindon Essex SS15 6ED

Website

www.example.com

Full company profile for YOURHOLIDAYBOOKING.COM LIMITED (02000814), an active company based in Laindon, United Kingdom. Incorporated 17 Mar 1986. Travel agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£123.27k

Decreased by £81.41k (-40%)

Net Assets

£577.44k

Increased by £212.53k (+58%)

Total Liabilities

£2.42M

Increased by £716.56k (+42%)

Turnover

N/A

Employees

25

Increased by 3 (+14%)

Debt Ratio

81%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dennis GardnerDirectorBritishEngland791 May 2010Active

Shareholders

Shareholders (2)

Vertical Systems Limited
66.7%
Notsallow 134 Limited
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Notsallow 134 Limited

United Kingdom

Active
Notified 14 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Leslie Healey

Ceased 14 Aug 2023

Ceased

Group Structure

Group Structure

VERTICAL GROUP LIMITED united kingdom
NOTSALLOW 134 LIMITED united kingdom
YOURHOLIDAYBOOKING.COM LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
140 Hutton Road, Shenfield, Brentwood (CM15 8NL) BRENTWOOD
Leasehold-28 Jan 2019
140 Hutton Road, Shenfield, Brentwood (CM15 8NL)
Leasehold
Added 28 Jan 2019
District BRENTWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 1 Aug 2024 with no updates
2 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 1 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 2 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 17 Oct 2025

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 1 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 1 Aug 2024 with no updates

1 years ago on 1 Aug 2024