The UK Holiday Group Limited

Active01815672 Private limited company
Incorporated
11 May 1984 (42 years)
Industry
Hotels and similar accommodation (55100)
Tour operator activities (79120)
Accounts type
Group
Region
East of England
Address
The Old Bakery
113 Queens Road
Norwich
NR1 3PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born July 1989 (37)
Smith, Dean Edward
Secretary · Appointed 16 May 2022
Director
English
Born July 1960 (66)
Officer history (11 former)
1 November 2025
Appointed Smith, Dean Edward as Director
16 May 2022
Appointed Smith, Dean Edward as Secretary
16 May 2022
Resigned Arnold, David William as Director
16 May 2022
Resigned Arnold, David William as Secretary
1 September 2020
Resigned Thompson, Michael John as Director
17 August 2020
Resigned Burke, Harold Andrew as Director
17 July 2018
Resigned Fletcher, Neal Padbury as Director
19 November 2015
Appointed Thompson, Michael John as Director
19 November 2015
Appointed Arnold, David William as Director
27 September 2007
Appointed Arnold, David William as Secretary
27 September 2007
Resigned Gates, Caroline Marie as Secretary
28 February 2003
Resigned Rudd, Marcus John as Secretary
28 February 2003
Appointed Gates, Caroline Marie as Secretary
1 November 1999
Appointed Rudd, Marcus John as Secretary
1 November 1999
Resigned Hinsley, Julie as Secretary
1 November 1999
Appointed Burke, Harold Andrew as Director
5 March 1998
Appointed Hinsley, Julie as Secretary
5 March 1998
Resigned Eisenmann, Caitlin as Secretary
21 November 1997
Appointed Fletcher, Neal Padbury as Director
1 August 1993
Appointed Eisenmann, Caitlin as Secretary
1 August 1993
Resigned Bennett, Cynthia Jean as Secretary
14 October 1991
Resigned Thorley, Stephen Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15572021
Former controllers (1)
30 May 2025
Ceased Paul William Bennett — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The UK Holiday Group Limited This company Owns 75–100% of shares
Door to Door Coach Holidays Ltd Owns 75–100% of shares
East Anglian Coach Services Limited Owns 75–100% of shares
Glenton Holidays Limited Owns 75–100% of shares
Grand UK Hotels Ltd DissolvedOwns 75–100% of shares

Financials

Cash
£4,313,826
down £571,775 (12%)
Profit
£1,569,877
down £135,611 (8%)
Employees
213
down 35 (14%)
Current Ratio
1.3x
Return on Equity
18%
Balance sheet detail
2019
Fixed Assets£8,405,208
Current Assets£5,036,735
Cash£4,313,826
Creditors (< 1 year)£3,923,245
Creditors (> 1 year)£529,182
Net Current Assets£1,113,490
Shareholder Funds£8,811,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Group of companies' accounts31 October 2025
26 June 2026Confirmation statement with no updates26 June 2026
4 November 2025Appointment of a director
21 July 2025Group of companies' accounts31 October 2024
9 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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