COMPLETE COTTAGE HOLIDAYS LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover COMPLETE COTTAGE HOLIDAYS LIMITED's Credit Score, limit, and payment likelihood.

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

£100.00

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 3 resigned

Show resigned officers

						Status
Charlotte Owen	Director	British	United Kingdom	38	21 Mar 2025	Active
Graham Donoghue	Director	British	England	52	26 Jan 2017	Active
Simon James Taylor	Secretary	Unknown	Unknown	—	12 May 2017	Active

Shareholders

Shareholders (3)


Cornish Cottage Holidays Limited	100.0%	100	Ordinary	14 Aug 2017
Nigel Richard Pickin	0.0%	0	Ordinary	14 Aug 2017
Ann Elizabeth Pickin	0.0%	0	Ordinary	14 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cornish Cottage Holidays Limited

United Kingdom

Active

Notified 26 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nigel Richard Pickin

Ceased 26 Jan 2017

Ceased

Ann Elizabeth Pickin

Ceased 26 Jan 2017

Ceased

See All Controllers

Group Structure

CORNISH COTTAGE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

COMPLETE COTTAGE HOLIDAYS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-02 with no updates	View(3 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
4 Apr 2025	Officers	Appointment of Mrs Charlotte Owen as director on 2025-03-21	View(2 pages)
5 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-02 with no updates	View(3 pages)
17 May 2024	Officers	Termination of Michael Steven Graham as director on 2024-05-14	View(1 page)