CHARACTER COTTAGE HOLIDAYS LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£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	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

3 active 11 resigned

Show resigned officers

						Status
Charlotte Owen	Director	British	United Kingdom	38	21 Mar 2025	Active
Graham Donoghue	Director	British	England	52	18 Dec 2019	Active
Simon Taylor	Secretary	Unknown	Unknown	—	18 Dec 2019	Active

Shareholders

Shareholders (5)


Potter Topco Limited	100.0%	20	Ordinary	6 Aug 2018
Mhairi Faraday	0.0%	0	Ordinary	6 Aug 2018
Mathew Faraday	0.0%	0	Ordinary	6 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Potter Topco Limited

United Kingdom

Active

Notified 20 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Andrew James Soye

Ceased 20 Apr 2018

Ceased

Mathew Faraday

Ceased 20 Apr 2018

Ceased

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Group Structure

POTTER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYKES COTTAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CHARACTER COTTAGE HOLIDAYS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-26 with no updates	View(3 pages)
3 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
1 May 2025	Officers	Appointment of Mrs Charlotte Owen as director on 2025-03-21	View(2 pages)
29 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-26 with no updates	View(3 pages)