CompanyTrack
U

UKCARAVANS4HIRE.COM LIMITED

Active Altrincham

Advertising agencies

23 employees Website
Travel and transportation Advertising agencies
U

UKCARAVANS4HIRE.COM LIMITED

Advertising agencies

Founded 29 Oct 2009 Active Altrincham, England 23 employees ukcaravans4hire.com
Travel and transportation Advertising agencies
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £-2.80M £1.74M 2024 year on year
Total assets £2.50M £158.40K 2024 year on year
Total Liabilities £5.30M £1.90M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England

Office (Aberystwyth)

Clarach Bay Holiday Village West, Aberystwyth SY23 3DT

Credit Report

Discover UKCARAVANS4HIRE.COM 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

£1.64M

Increased by £443.04k (+37%)

Net Assets

-£2.80M

Decreased by £1.74M (-165%)

Total Liabilities

£5.30M

Increased by £1.90M (+56%)

Turnover

£2.05M

Increased by £561.17k (+38%)

Employees

23

Increased by 9 (+64%)

Debt Ratio

212%

Increased by 67 (+46%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 201690£90£1

Officers

Officers

3 active 3 resigned
Status
Charlotte OwenDirectorBritishUnited Kingdom3821 Mar 2025Active
Graham DonoghueDirectorBritishEngland528 Jun 2022Active
Simon TaylorSecretaryUnknownUnknown8 Jun 2022Active

Shareholders

Shareholders (1)

Forge Holiday Group Ltd (formerly Priestholm Bidco Ltd)
100.0%
1001 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Forge Holiday Group Ltd

United Kingdom

Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gareth Irving

Ceased 8 Jun 2022

Ceased

Group Structure

Group Structure

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
UKCARAVANS4HIRE.COM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(39 pages)
2 Jul 2025AccountsAnnual accounts filedView(102 pages)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with no updates

3 months ago on 30 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025

Annual accounts filed

7 months ago on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 2 Jul 2025