CompanyTrack
N

NEILSON ACTIVE HOLIDAYS LIMITED

Active Brighton

Tour operator activities

0 employees Website
Lifestyle and entertainment Tour operator activities
N

NEILSON ACTIVE HOLIDAYS LIMITED

Tour operator activities

Founded 1 Nov 1994 Active Brighton, United Kingdom 0 employees neilson.co.uk
Lifestyle and entertainment Tour operator activities
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £-26.29M £833.00K 2024 year on year
Total assets £28.27M £4.62M 2024 year on year
Total Liabilities £54.56M £5.45M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Locksview Brighton Marina Brighton East Sussex BN2 5HA

Office ()

Brighton, East Sussex, United Kingdom, Europe

Credit Report

Discover NEILSON ACTIVE HOLIDAYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£7.85M

Increased by £4.12M (+111%)

Net Assets

-£26.29M

Decreased by £833.00k (-3%)

Total Liabilities

£54.56M

Increased by £5.45M (+11%)

Turnover

£68.20M

Increased by £8.82M (+15%)

Employees

N/A

Decreased by 288 (-100%)

Debt Ratio

193%

Decreased by 15 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 active 25 resigned
Status
David Michael TaylorSecretaryBritishUnknown10 Dec 2013Active
David Michael TaylorDirectorBritishEngland5510 Dec 2013Active
Iain Christopher SeedhouseDirectorBritishEngland401 May 2024Active
Phillip TylerDirectorBritishEngland653 Nov 1994Active
Richard Stuart MillsDirectorBritishUnited Kingdom5219 Feb 2016Active
Simon Gordon DaviesDirectorBritishUnited Kingdom5224 Jun 2021Active

Shareholders

Shareholders (1)

Neilson Active Holidays (holdings) Limited
100.0%
10031 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Neilson Active Holidays (holdings) Limited

United Kingdom

Active
Notified 29 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Phillip Tyler

Ceased 11 Nov 2016

Ceased

Richard William Bowden-doyle

Ceased 11 Nov 2016

Ceased

David Michael Taylor

Ceased 11 Nov 2016

Ceased

Richard Kevin Mills

Ceased 11 Nov 2016

Ceased

Group Structure

Group Structure

NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
NEILSON ACTIVE HOLIDAYS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
NEILSON ACTIVE HOLIDAYS LIMITED Current Company
NEILSON FLIGHTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEILSON RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEILSON TOUR OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersAppointment of Mr Iain Stevenson-Wood as director on 2025-11-11View(2 pages)
19 Nov 2025OfficersTermination of Phillip Tyler as director on 2025-11-11View(1 page)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-26 with updatesView(4 pages)
29 May 2025AccountsAnnual accounts made up to 2024-11-30View(34 pages)
2 Sept 2024OfficersTermination of Andrew Dominic Stewart as director on 2024-09-02View(1 page)
19 Nov 2025 Officers

Appointment of Mr Iain Stevenson-Wood as director on 2025-11-11

19 Nov 2025 Officers

Termination of Phillip Tyler as director on 2025-11-11

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with updates

29 May 2025 Accounts

Annual accounts made up to 2024-11-30

2 Sept 2024 Officers

Termination of Andrew Dominic Stewart as director on 2024-09-02

Recent Activity

Latest Activity

Appointment of Mr Iain Stevenson-Wood as director on 2025-11-11

2 months ago on 19 Nov 2025

Termination of Phillip Tyler as director on 2025-11-11

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-06-26 with updates

7 months ago on 26 Jun 2025

Annual accounts made up to 2024-11-30

8 months ago on 29 May 2025

Termination of Andrew Dominic Stewart as director on 2024-09-02

1 years ago on 2 Sept 2024