Serenity Holidays Ltd.

Active01744872 Private limited company
Incorporated
9 August 1983 (43 years)
Industry
Tour operator activities (79120)
Owned by
Sandra Margaret Wilde
Stephen Francis Wilde
Accounts type
Group
Region
South East
Address
Atlantic House 3600 Parkway
Solent Business Park
Fareham
PO15 7AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Ayling, Christopher Peter
Secretary · Appointed 15 June 2016
Director · Appointed 1 November 2003
British
Born June 1968 (58)
Director
British
Born July 1959 (67)
Director
British
Born July 1959 (67)
Officer history (5 former)
7 September 2018
Resigned Rowles, Christopher John as Director
15 June 2016
Appointed Ayling, Christopher Peter as Secretary
10 June 2016
Resigned Lane, Robert John as Secretary
10 June 2016
Resigned Lane, Robert John as Director
31 August 2014
Resigned Atkinson, Richard Westaway as Director
1 September 2011
Appointed Atkinson, Richard Westaway as Director
30 March 2009
Appointed Lane, Robert John as Secretary
30 March 2009
Appointed Lane, Robert John as Director
30 March 2009
Resigned Wilde, Stephen Francis as Secretary
1 November 2003
Appointed Ayling, Christopher Peter as Director
1 November 2003
Appointed Rowles, Christopher John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 October 2025 · group accounts

Cash
£10,209,524
Profit
£958,408
Current Ratio
1.3x
Return on Equity
19%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,212,001 £6,415,145 £6,499,341 £3,374,895 £4,199,877 £5,158,285
Balance sheet detail
202520242023202220212020
Fixed Assets£2,060,696£2,045,132£2,054,392£4,597,008£4,591,642£4,581,779
Current Assets£12,684,163£10,937,585£10,489,817£11,307,589£7,436,249£7,237,336
Debtors£2,441,668£2,229,323£2,520,740£5,020,856£3,930,367£2,877,326
Cash£10,209,524£8,659,024£7,913,839£6,227,454£3,451,131£1,414,557
Creditors (< 1 year)£9,586,574£8,782,840£9,169,314£9,405,256£5,612,746£4,607,114
Net Current Assets£3,097,589£2,154,745£1,320,503£1,902,333£1,823,503£2,630,222
Shareholder Funds£5,158,285£4,199,877£3,374,895£6,499,341£6,415,145£7,212,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 June 2026Satisfaction of a charge in full
16 April 2026Group of companies' accounts31 October 2025
18 January 2026Confirmation statement with no updates7 January 2026
11 July 2025Group of companies' accounts31 October 2024
7 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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