Classic Cottages Limited

Active01966317 Private limited company
Incorporated
28 November 1985 (40 years)
Industry
Other holiday and other collective accommodation (55209)
Business and domestic software development (62012)
Accounts type
Full
Region
South West
Address
Sapphire House
Hayle Industrial Park
Hayle
TR27 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2022
British
Born May 1985 (41)
Director · Appointed 5 January 2011
British
Born August 1959 (67)
Director · Appointed 22 February 2001
British
Born September 1963 (63)
Officer history (5 former)
18 January 2022
Appointed Harrison, Daniel Robert as Director
18 January 2022
Resigned Tregoning, Shelly Anne as Director
28 July 2016
Resigned Whitehorn, Andrew as Secretary
7 March 2011
Resigned Tregoning, Pamela Clare as Director
5 January 2011
Appointed Skitt, Stephen Anthony as Director
18 February 2006
Resigned Tregoning, Anthony, Major as Director
12 April 2002
Appointed Whitehorn, Andrew as Secretary
12 April 2002
Resigned Tregoning, Pamela Clare as Secretary
22 February 2001
Appointed Tregoning, Simon Charles as Director
22 February 2001
Appointed Tregoning, Shelly Anne as Director

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
Limited Company
Reg. no. 08153559

Other holdings 1

Companies where Classic Cottages Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Connor Downs Developments Ltd Owns 75–100% of shares
Pure Management Services Ltd Owns 75–100% of shares
Sapphire Holidays Limited Owns 75–100% of shares
Aspects Holidays Ltd Owns 75–100% of shares
Boutique Retreats Properties LLP DissolvedHolds 25–50% of voting rights
Duchy Holidays Limited DissolvedOwns 75–100% of shares
Boutique Retreats Ltd Owns 75–100% of shares
Classic Cottages Cornwall Limited DissolvedOwns 75–100% of shares
Classic Cottages Limited This company Owns 75–100% of shares
Cat Hole Cottages Ltd Status not confirmedOwns 75–100% of shares
Norfolk Holiday Homes Ltd Status not confirmedOwns 75–100% of shares
Ocean Cottages Limited Status not confirmedOwns 75–100% of shares
Roseland Holiday Cottages Limited Status not confirmedOwns 75–100% of shares
St Davids Escapes Limited Owns 75–100% of shares
Wight Locations Limited Owns 75–100% of shares
Grandeur Property Management Limited Owns 75–100% of shares
Karenza Lettings Limited DissolvedOwns 75–100% of shares
St IA Management Ltd Owns 25–50% of shares
Staysuite Ltd Owns 75–100% of shares

Financials

Net Assets
£797,404
Cash
£8,675,517
Profit Before Tax
£743,577
Debt Ratio
93%
Current Ratio
1.0x
Return on Equity
70%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £853,086 £586,629 £3,329,539 £797,404
Balance sheet detail
2024202120202019
Fixed Assets£701,132£400,831£648,496£1,021,342
Current Assets£11,134,499£11,683,807£7,898,357£3,912,460
Debtors£2,458,982£687,182£699,896£639,199
Cash£8,675,517£10,104,843£6,938,892£3,043,049
Creditors (< 1 year)£11,038,227£7,442,756£6,434,175£4,068,988
Creditors (> 1 year)£1,303,023£1,515,857
Net Current Assets£96,272£4,241,051£1,464,182(£156,528)
Net Assets£797,404£3,329,539£586,629£853,086
Shareholder Funds£797,404£3,329,539£586,629£853,086

Filings 124

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 March 2026Full accounts31 December 2024
14 December 2025Confirmation statement with updates13 December 2025
30 June 2025Change of details for a person with significant control
13 December 2024Confirmation statement with no updates13 December 2024
Show all 124 filings

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