Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Canvas Holidays Limited
- Incorporated
- 12 October 1970 (56 years)
- Industry
- Travel agency activities (79110)
- Directors
- Sebastien ManceauPhilippe De Tremiolles
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Manceau, Sebastien
Director · Appointed 16 October 2024
French
Born November 1983
Tremiolles, Philippe De
Director · Appointed 16 October 2024
French
Born June 1967 (59)
Officer history (36 former)
31 October 2024
Resigned Depraetere, Stijn Hendrik Marc as Director
16 October 2024
Appointed Tremiolles, Philippe De as Director
16 October 2024
Appointed Manceau, Sebastien as Director
16 January 2024
Appointed Depraetere, Stijn Hendrik Marc as Director
16 January 2024
23 February 2023
Resigned Kibali, Tarik as Director
23 February 2023
13 June 2019
Appointed Kibali, Tarik as Director
13 June 2019
Resigned Timmermans, Philip as Director
15 April 2019
Resigned Mahouin, Philippe Jean Michel as Director
1 February 2019
Appointed Timmermans, Philip as Director
30 March 2018
Appointed Mahouin, Philippe Jean Michel as Director
30 March 2018
Resigned Clarke, Peter as Director
16 June 2017
Appointed Clarke, Peter as Director
16 June 2017
Resigned Debiez, Carine as Director
7 February 2017
Appointed Debiez, Carine as Director
7 February 2017
Resigned Donald, James Gordon as Director
14 October 2016
11 December 2015
Resigned Allan, Simon Tarn as Director
24 November 2015
Resigned Gibbons, Alexander David as Director
19 December 2014
14 October 2013
Appointed Gibbons, Alexander David as Director
14 October 2013
Appointed Donald, James Gordon as Director
31 October 2011
Resigned Whitaker, John as Director
28 February 2011
1 February 2011
1 February 2011
Appointed Whitaker, John as Director
17 December 2010
17 December 2010
11 January 2010
25 November 2009
1 August 2008
1 August 2008
23 July 2008
Appointed Allan, Simon Tarn as Director
5 February 2008
31 October 2007
8 June 2007
8 June 2007
Resigned Stamp, David Anthony as Director
8 January 2007
8 January 2007
26 October 2006
7 June 2006
Appointed Stamp, David Anthony as Director
25 April 2006
25 April 2006
1 March 2006
30 November 2005
8 November 2005
2 November 2005
28 March 2005
28 February 2005
31 January 2005
11 January 2005
11 January 2005
8 October 2004
8 October 2004
8 October 2004
8 October 2004
8 October 2004
18 November 2002
18 November 2002
2 October 2000
1 December 1999
1 October 1999
Resigned Versteegh, Jan as Director
4 October 1995
Appointed Versteegh, Jan as Director
8 August 1994
Resigned Cuthbert, Malcolm James Macgregor as Director
2 March 1994
2 March 1994
2 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc239155
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Canvas Holdings Limited Owns 75–100% of shares
Canvas Holidays Limited This company Owns 75–100% of shares
Greenbank Holidays Limited Owns 75–100% of shares
Greenbank Services Limited Owns 75–100% of shares
Select Sites Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,212,000)
- Cash
- £29,000
- Turnover
- £0
- Profit Before Tax
- (£6,529,000)
- Employees
- 2
- Debt Ratio
- 221%
- Current Ratio
- 0.5x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £15,000 | £41,000 |
| Current Assets | £3,474,000 | £10,643,000 | £6,998,000 |
| Debtors | £3,445,000 | £9,984,000 | £6,321,000 |
| Cash | £29,000 | £659,000 | £677,000 |
| Creditors (< 1 year) | £7,686,000 | £8,402,000 | £4,042,000 |
| Net Current Assets | (£4,212,000) | £2,241,000 | £2,956,000 |
| Net Assets | (£4,212,000) | £2,256,000 | £2,997,000 |
| Shareholder Funds | (£4,212,000) | £2,256,000 | £2,997,000 |
| Turnover | £0 | £1,423,000 | £1,342,000 |
| Cost of Sales | £0 | £21,000 | £78,000 |
| Gross Profit | £0 | £1,402,000 | £1,264,000 |
| Admin Expenses | £6,172,000 | £1,922,000 | £547,000 |
| Operating Profit | (£6,095,000) | (£520,000) | £2,076,000 |
| Profit Before Tax | (£6,529,000) | (£741,000) | £1,935,000 |
| Tax | £91,000 | ||
| Profit for Period | (£6,529,000) | (£741,000) | £1,844,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 June 2026 | Change of details for a person with significant control | |||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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