BYRON WOOLACOMBE HOLIDAYS LIMITED

Dissolved Bideford

Development of building projects

4 employees website.com
Travel and transportation Development of building projects
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BYRON WOOLACOMBE HOLIDAYS LIMITED

Development of building projects

Founded 5 Dec 2005 Dissolved Bideford, United Kingdom 4 employees website.com
Travel and transportation Development of building projects

Previous Company Names

ASHLAR 9 LIMITED 5 Dec 2005 — 5 Nov 2018
Accounts Submitted 30 Sept 2024
Confirmation Submitted 12 Dec 2023 Next due 19 Dec 2024 17 months overdue
Net assets £-32K £3K 2023 year on year
Total assets £122K £18K 2023 year on year
Total Liabilities £154K £21K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

69 High Street Bideford Devon EX39 2AT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BYRON WOOLACOMBE HOLIDAYS LIMITED (05644119), a dissolved travel and transportation company based in Bideford, United Kingdom. Incorporated 5 Dec 2005. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£106.98k

Increased by £24.28k (+29%)

Net Assets

-£31.93k

Decreased by £3.19k (-11%)

Total Liabilities

£154.40k

Increased by £20.75k (+16%)

Turnover

N/A

Employees

4

Debt Ratio

126%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 64 Shares £64 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 201664£64£1

Officers

Officers

2 active 1 resigned
Status
Paul William HevinghamDirectorBritishUnited Kingdom6824 Jan 2008Active
Robert Harvey SawyerSecretaryBritishUnknown5 Dec 2005Active

Shareholders

Shareholders (7)

Ashlar Group Limited
30.3%
Paul John Ealey
16.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ashlar Group Ltd

United Kingdom

Active
Notified 28 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Blast Properties Ltd

Ceased 28 Jun 2017

Ceased

Group Structure

Group Structure

ASHLAR GROUP LIMITED united kingdom
BYRON WOOLACOMBE HOLIDAYS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025GazetteGazette Dissolved Voluntary
24 Dec 2024GazetteGazette Notice Voluntary
11 Dec 2024DissolutionDissolution Application Strike Off Company
10 Dec 2024OfficersChange to director Mrs Sheila Jane Sawyer on 23 May 2024
10 Dec 2024Persons With Significant ControlChange to Ashlar Group Ltd as a person with significant control on 23 May 2024
11 Mar 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Gazette

Gazette Notice Voluntary

11 Dec 2024 Dissolution

Dissolution Application Strike Off Company

10 Dec 2024 Officers

Change to director Mrs Sheila Jane Sawyer on 23 May 2024

10 Dec 2024 Persons With Significant Control

Change to Ashlar Group Ltd as a person with significant control on 23 May 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Mar 2025

Gazette Notice Voluntary

1 years ago on 24 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 11 Dec 2024

Change to director Mrs Sheila Jane Sawyer on 23 May 2024

1 years ago on 10 Dec 2024

Change to Ashlar Group Ltd as a person with significant control on 23 May 2024

1 years ago on 10 Dec 2024