Lauderdale Holidays Limited

Active00645739 Private limited company
Incorporated
29 December 1959 (66 years)
Industry
Hotels and similar accommodation (55100)
Directors
Richard David Hassell
Timothy Andrew Hassell
Susan Elizabeth Hassell
Owned by
Susan Elizabeth Hassell
Accounts type
Total exemption full
Region
South West
Address
Old School House
Lower Dunstone
Widecombe In The Moor
TQ13 7TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hassell, Maura Teresa
Secretary · Appointed 1 September 2000
British
Hassell, Richard David
Director · Appointed 29 July 1997
British
Born October 1972 (54)
Hassell, Timothy Andrew
Director · Appointed 30 March 1995
British
Born March 1970 (56)
Hassell, Susan Elizabeth
Director
British
Born January 1940 (86)
Officer history (2 former)
30 April 2015
Resigned Hassell, Jonathan Karl Knight as Director
1 September 2000
Appointed Hassell, Maura Teresa as Secretary
1 September 2000
Resigned Hassell, Susan Elizabeth as Secretary
29 July 1997
Appointed Hassell, Richard David as Director
30 March 1995
Appointed Hassell, Timothy Andrew as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Richard David Hassell
Individual · Notified 1 March 2021
Holds 50–75% of voting rights
British
Born October 1972 (54)
Timothy Andrew Hassell
Individual · Notified 1 March 2021
Holds 50–75% of voting rights
British
Born March 1970 (56)
Corporate entity · Notified 1 March 2021
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12271090
Susan Elizabeth Hassell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1940 (86)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

FC Payroll Solutions Limited Owns 75–100% of shares
D W Taylor & Sons Ltd Owns 25–50% of shares (as a trust)
Hautot Holdings Limited Owns 25–50% of shares
J.A.Hawkes & Son Limited Owns 25–50% of shares (as a trust)
Lauderdale Holidays Limited This company Holds 25–50% of voting rights
Lauderdale Two Limited Owns 75–100% of shares
Newton Barton Farm (Investment) Limited Owns 25–50% of shares (as a trust)
Newton Barton Farm Limited Owns 75–100% of shares
Revmoor Limited Owns 25–50% of shares
Wuskin Investments Limited Owns 25–50% of shares (as a trust)
PKF Francis Clark Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,271,582
Cash
£167,354
Employees
28
Debt Ratio
49%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,518,515 £2,319,532 £2,091,296 £1,918,388 £1,774,954 £1,271,582
Balance sheet detail
202520242023202220212020
Fixed Assets£2,299,917£2,803,192£2,828,852£2,890,539£2,315,399£2,612,842
Current Assets£196,177£161,716£286,652£395,086£227,062£137,528
Debtors£29,479£8,128£55,899£21,816
Cash£167,354£136,382£241,091£375,458£162,083£106,212
Creditors (< 1 year)£254,512£219,954£224,329£180,429£231,855
Creditors (> 1 year)£970,000£970,000£970,000£42,500
Net Current Assets(£58,335)(£58,238)£59,536£170,757£46,633(£94,327)
Net Assets£1,271,582£1,774,954£1,918,388£2,091,296£2,319,532£2,518,515
Shareholder Funds£1,271,582£1,774,954£1,918,388£2,091,296£2,319,532£2,518,515

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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