BOCONNOC ESTATE HOLIDAYS LIMITED

Active Exeter

Dormant Company

0 employees website.com
Dormant Company
B

BOCONNOC ESTATE HOLIDAYS LIMITED

Dormant Company

Founded 21 Jun 2002 Active Exeter, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £77K £431 2022 year on year
Total assets £77K £17K 2022 year on year
Total Liabilities £0 £17K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom

Full company profile for BOCONNOC ESTATE HOLIDAYS LIMITED (04467319), an active company based in Exeter, United Kingdom. Incorporated 21 Jun 2002. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£77.42k

Decreased by £16.62k (-18%)

Net Assets

£77.42k

Increased by £431.00 (+1%)

Total Liabilities

N/A

Decreased by £17.05k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
John Christopher ParsonsDirectorBritishUnited Kingdom8011 Nov 2002Active

Shareholders

Shareholders (1)

Clare Elizabeth Fortescue
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clare Elizabeth Fortescue

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Jul 2024Confirmation StatementConfirmation statement made on 21 Jun 2024 with updates
17 Jun 2024OfficersChange to director Miss Clare Elizabeth Fortescue on 17 Jun 2024
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Jul 2024 Confirmation Statement

Confirmation statement made on 21 Jun 2024 with updates

17 Jun 2024 Officers

Change to director Miss Clare Elizabeth Fortescue on 17 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 21 Jun 2025 with updates

10 months ago on 7 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 21 Jun 2024 with updates

1 years ago on 10 Jul 2024

Change to director Miss Clare Elizabeth Fortescue on 17 Jun 2024

1 years ago on 17 Jun 2024