AGE UK HOLIDAYS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

AGE UK HOLIDAYS LIMITED

Dormant Company

Founded 25 Jun 1996 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HTA SERVICES LTD 25 Jan 2005 — 16 Jun 2011
SHARING THE CARING LIMITED 25 Jun 1996 — 25 Jan 2005
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jun 2025 Next due 21 Jun 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, One America Square 17 Crosswall London EC3N 2LB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGE UK HOLIDAYS LIMITED (03218466), an active company based in London, England. Incorporated 25 Jun 1996. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Richard Jonathan HawtinDirectorBritishEngland5630 Sept 2020Active

Shareholders

Shareholders (1)

Help The Aged (mail Order) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AGE UK united kingdom
AGE UK TRADING CIC united kingdom
AGE UK HOLIDAYS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersTermination of Richard Jonathan Hawtin as director on 2026-01-19
16 Jan 2026OfficersAppointment of Mrs Donna Michelle Marshall as director on 2026-01-16
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-07 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31
19 Jan 2026 Officers

Termination of Richard Jonathan Hawtin as director on 2026-01-19

16 Jan 2026 Officers

Appointment of Mrs Donna Michelle Marshall as director on 2026-01-16

16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-07 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Richard Jonathan Hawtin as director on 2026-01-19

3 months ago on 19 Jan 2026

Appointment of Mrs Donna Michelle Marshall as director on 2026-01-16

3 months ago on 16 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-06-07 with no updates

10 months ago on 16 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024