CompanyTrack
L

LAST MINUTE COTTAGES LIMITED

Active London

Advertising agencies

0 employees Website
Travel and transportation Advertising agencies
L

LAST MINUTE COTTAGES LIMITED

Advertising agencies

Founded 14 Apr 2011 Active London, United Kingdom 0 employees lastminute-cottages.co.uk
Travel and transportation Advertising agencies
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £4.99K £149.95K 2024 year on year
Total assets £7.22K £152.45K 2024 year on year
Total Liabilities £2.23K £2.50K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Lg.03 Cargo Works 1 - 2 Hatfields London SE1 9PG United Kingdom

Credit Report

Discover LAST MINUTE COTTAGES 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

£7.22k

Decreased by £151.62k (-95%)

Net Assets

£4.99k

Decreased by £149.95k (-97%)

Total Liabilities

£2.23k

Decreased by £2.50k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Increased by 28 (+933%)

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

1 active 3 resigned
Status
Matthew Richard FoxDirectorBritishEngland4515 Dec 2017Active

Shareholders

Shareholders (3)

Rest Easy Rentals Limited
100.0%
2002 May 2018
Judith Mary Lawson
0.0%
02 May 2018
Jill Mcintyre Nielson
0.0%
02 May 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Matthew Richard Fox

British

Active
Notified 15 Dec 2017
Residence England
DOB November 1980
Nature of Control
  • Significant Influence Or Control

Forward Partners General Partner Limited

United Kingdom

Active
Notified 15 Dec 2017
Nature of Control
  • Significant Influence Or Control As Firm

Jill Mcintyre Nielson

Ceased 15 Dec 2017

Ceased

Judith Mary Lawson

Ceased 15 Dec 2017

Ceased

Group Structure

Group Structure

FORWARD PARTNERS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent
FORWARD PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent
MOLTEN VENTURES PLC united kingdom
LAST MINUTE COTTAGES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(6 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with no updatesView(3 pages)
1 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(7 pages)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-14 with no updatesView(3 pages)
21 Jun 2023AccountsAnnual accounts made up to 2022-11-30View(7 pages)
26 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with no updates

1 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-14 with no updates

21 Jun 2023 Accounts

Annual accounts made up to 2022-11-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 26 Aug 2025

Confirmation statement made on 2025-04-14 with no updates

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-11-30

1 years ago on 1 Aug 2024

Confirmation statement made on 2024-04-14 with no updates

1 years ago on 16 Apr 2024

Annual accounts made up to 2022-11-30

2 years ago on 21 Jun 2023