Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Yourholidaybooking.Com Limited
- Incorporated
- 17 March 1986 (40 years)
- Previously known as
- Miss Ellie's World Travel Limited (until 23 November 2012)
- Industry
- Travel agency activities (79110)
- Directors
- Susan Dennis
- Accounts type
- Small
- Region
- East of England
- Address
- 14 HemmellsLaindonSS15 6ED
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2023
British
Born June 1965 (61)
Dennis, Susan
Director · Appointed 1 May 2014
British
Born May 1963 (63)
Director · Appointed 1 May 2010
British
Born January 1947 (79)
Director · Appointed 1 July 2006
British
Born July 1951 (75)
Officer history (7 former)
28 February 2023
1 May 2014
Appointed Dennis, Susan as Director
4 October 2010
1 May 2010
1 May 2010
31 January 2010
Resigned Doherty, Ellen as Secretary
31 January 2010
Resigned Doherty, Ellen as Director
1 March 2007
1 July 2006
1 July 2006
Resigned Williams, Emma Jayne as Director
1 July 2006
21 December 2001
30 July 1999
9 February 1994
Resigned Sturtivant, Wilma as Director
24 September 1993
Appointed Williams, Emma Jayne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01741340
Corporate entity · Notified 14 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04123898
Former controllers (1)
14 August 2023
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Your Hotel Integration (Contracts) Limited Owns 75–100% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £577,439
- Cash
- £123,272
- Employees
- 25
- Debt Ratio
- 81%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,184 | £9,722 | £17,380 | £23,449 | £26,552 | |
| Current Assets | £2,982,020 | £2,056,396 | £1,516,228 | £1,071,156 | £808,531 | |
| Debtors | £2,858,748 | £1,851,712 | £1,509,487 | £1,045,624 | £743,914 | |
| Cash | £123,272 | £204,684 | £6,741 | £25,532 | £64,617 | |
| Creditors (< 1 year) | £2,316,100 | £1,589,543 | £1,301,618 | £1,728,284 | £1,334,925 | £930,101 |
| Creditors (> 1 year) | £101,665 | £111,665 | £121,665 | £131,665 | £141,675 | £100,000 |
| Net Current Assets | £665,920 | £466,853 | (£212,056) | (£263,769) | (£121,570) | |
| Net Assets | £577,439 | £364,910 | (£326,341) | (£385,745) | (£199,293) | |
| Shareholder Funds | £577,439 | £364,910 | (£326,341) | (£385,745) | (£199,293) |
Filings
Filing history not loaded yet. See it on Companies House
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