Holidays in Wales Limited

Active01452467 Private limited company
Incorporated
5 October 1979 (47 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Edward Hamilton Fowler
Accounts type
Total exemption full
Region
Wales
Address
Pennant House
18 Field Street
Llangefni
LL77 7EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Crewdson, Diane Frances
Secretary · Appointed 3 October 2016
Director · Appointed 31 October 2001
British
Born May 1949 (77)
Officer history (14 former)
3 October 2016
Resigned Muir, Pauline Leah as Secretary
3 October 2016
Appointed Crewdson, Diane Frances as Secretary
31 March 2009
Resigned Williams, Paul James as Secretary
10 September 2008
Appointed Williams, Paul James as Secretary
27 November 2006
Appointed Muir, Pauline Leah as Secretary
27 November 2006
Resigned Jones, Gareth Seiriol as Secretary
1 July 2004
Appointed Jones, Gareth Seiriol as Secretary
1 July 2004
Resigned Thomas, Christopher as Secretary
20 February 2003
Resigned Fowler, Joan as Director
31 October 2001
Appointed Thomas, Christopher as Secretary
31 October 2001
Resigned Summers, Anthony Joseph as Secretary
31 October 2001
Appointed Fowler, Peter Hamilton as Director
24 April 2001
Resigned Hughes, Gary Wyn as Director
23 June 1999
Resigned Smith, Andrew James Rowson as Secretary
23 June 1999
Appointed Summers, Anthony Joseph as Secretary
31 January 1999
Resigned Williams, Patricia Ann as Director
4 January 1999
Appointed Hughes, Gary Wyn as Director
31 December 1997
Resigned Matthews, Steven John as Director
7 February 1997
Resigned Howells, Robin Bevis Barnaby as Director
7 February 1997
Resigned Hughes, Rhona as Director
7 February 1997
Resigned Smith, Andrew James Rowson as Director
22 August 1996
Appointed Williams, Patricia Ann as Director
31 July 1996
Resigned Herbert, Lynn as Director
10 January 1996
Appointed Howells, Robin Bevis Barnaby as Director
10 January 1996
Appointed Herbert, Lynn as Director
27 October 1994
Appointed Matthews, Steven John as Director

Ownership 2 active

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

Peter Edward Hamilton Fowler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 01407639

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fowler & Hare (Porthmadog) Limited Owns 25–50% of shares
Holidays in Wales Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£792
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £30,148 £34,991 £35,247 £33,757
Balance sheet detail
2025202420232022
Fixed Assets£60,085£61,485£61,487£57,497
Current Assets£4,529£4,390£4,683£3,515
Debtors£3,737£3,239£2,590£2,585
Cash£792£1,151£2,093£930
Creditors (< 1 year)£30,857£30,628£31,179£30,864
Net Current Assets(£26,328)(£26,238)(£26,496)(£27,349)
Shareholder Funds£33,757£35,247£34,991£30,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts30 April 2025
12 January 2026Confirmation statement with no updates31 December 2025
31 January 2025Total exemption full accounts30 April 2024
13 January 2025Confirmation statement with no updates31 December 2024
5 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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