CompanyTrack
C

CORNISH COTTAGE HOLIDAYS LIMITED

Active Altrincham

Dormant Company

0 employees Website
Travel and transportation Dormant Company
C

CORNISH COTTAGE HOLIDAYS LIMITED

Dormant Company

Founded 31 Mar 2003 Active Altrincham, United Kingdom 0 employees cornishcottageholidays.co.uk
Travel and transportation Dormant Company
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £0.00 £1.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Office (Redruth)

9a, Barncoose Gateway Park, Barncoose Ln, Redruth TR15 3RQ

Office (Chester)

One City Place, Chester, Cheshire, CH1 3BQ, United Kingdom

Credit Report

Discover CORNISH COTTAGE 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

N/A

Net Assets

N/A

Decreased by £1.00 (-100%)

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
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

3 active 6 resigned
Status
Charlotte OwenDirectorBritishUnited Kingdom3821 Mar 2025Active
Graham DonoghueDirectorBritishEngland5226 Jan 2017Active
Simon James TaylorSecretaryUnknownUnknown2 May 2017Active

Shareholders

Shareholders (1)

Go-sykes Limited
100.0%
11 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Go-sykes Limited

United Kingdom

Active
Notified 26 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ann Elizabeth Pickin

Ceased 26 Jan 2017

Ceased

Nigel Richard Pickin

Ceased 26 Jan 2017

Ceased

Group Structure

Group Structure

GO-SYKES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SYKES COTTAGES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORGE HOLIDAY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIESTHOLM MIDCO II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIESTHOLM MIDCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
VITRUVIAN PARTNERS LLP united kingdom
CORNISH COTTAGE HOLIDAYS LIMITED Current Company
COMPLETE COTTAGE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEVONSHIRE COTTAGE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DORSET COTTAGE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLIDAY COTTAGE EXPERTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLIDAY COTTAGE HOUSEKEEPING LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025AccountsAnnual accounts made up to 2024-09-30View(3 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
4 Apr 2025OfficersAppointment of Mrs Charlotte Owen as director on 2025-03-21View(2 pages)
17 May 2024OfficersTermination of Michael Steven Graham as director on 2024-05-14View(1 page)
19 Apr 2024AccountsAnnual accounts made up to 2023-09-30View(3 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-09-30

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

4 Apr 2025 Officers

Appointment of Mrs Charlotte Owen as director on 2025-03-21

17 May 2024 Officers

Termination of Michael Steven Graham as director on 2024-05-14

19 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

8 months ago on 27 May 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 4 Apr 2025

Appointment of Mrs Charlotte Owen as director on 2025-03-21

10 months ago on 4 Apr 2025

Termination of Michael Steven Graham as director on 2024-05-14

1 years ago on 17 May 2024

Annual accounts made up to 2023-09-30

1 years ago on 19 Apr 2024