Rural Retreats Holidays Limited

Active02711772 Private limited company
Incorporated
5 May 1992 (34 years)
Industry
Other holiday and other collective accommodation (55209)
Controlled by
Geoffrey Donald Baber
Robert Gerald Boyce
James Christopher Boyce
Accounts type
Full
Address
Rural Retreats Retreat House
Draycott Business Centre
Draycott Moreton-In-Marsh
GL56 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born May 1978 (48)
Baber, Geoffrey Donald
Secretary · Appointed 27 April 2015
Director · Appointed 28 March 2014
British
Born October 1945 (81)
Director · Appointed 28 March 2014
British
Born March 1964 (62)
Director · Appointed 28 March 2014
British
Born July 1937 (89)
Seager, Rupert
Director · Appointed 28 March 2014
British
Born February 1959 (67)
Officer history (8 former)
1 January 2019
Appointed Bullen, Simon as Director
27 April 2015
Appointed Baber, Geoffrey Donald as Secretary
27 April 2015
Resigned Bambury, Maxine as Secretary
28 March 2014
Appointed Baber, Geoffrey Donald as Director
28 March 2014
Appointed Boyce, James Christopher as Director
28 March 2014
Appointed Boyce, Robert Gerald as Director
28 March 2014
Appointed Seager, Rupert as Director
27 March 2014
Resigned Beddington, Caroline Bettina as Director
27 March 2014
Resigned Beddington, John Rex, Sir as Director
27 March 2014
Resigned Beddington, Caroline Bettina as Secretary
21 March 2008
Appointed Bambury, Maxine as Secretary
19 March 2008
Appointed Beddington, Caroline Bettina as Director
19 March 2008
Resigned Brister, Graeme Roy as Secretary
19 March 2008
Resigned Brister, Graeme Roy as Director
19 March 2008
Appointed Beddington, Caroline Bettina as Secretary
5 May 1992
Appointed Thomas, Howard as Nominee Secretary
5 May 1992
Resigned Thomas, Howard as Nominee Secretary
5 May 1992
Appointed Tester, William Andrew Joseph as Nominee Director
5 May 1992
Resigned Tester, William Andrew Joseph as Nominee Director
5 May 1992
Appointed Brister, Graeme Roy as Secretary
5 May 1992
Appointed Brister, Graeme Roy as Director
5 May 1992
Appointed Beddington, John Rex, Sir as Director

Ownership 3 active

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

Individual · Notified 6 December 2016
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1937 (89)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Cash
£1,505,273
Profit Before Tax
£155,222
Employees
37
Current Ratio
1.3x
Return on Equity
25%

Trend

Shareholder Funds
(£500k) £0 £500k 2021 2022 2023 2024 (£325,871) £246,861 £355,422 £471,085
Balance sheet detail
2024202320222021
Fixed Assets£52,565£64,253£55,306
Current Assets£1,761,974£2,147,286£2,420,434£2,693,026
Debtors£252,125£273,938£215,974£760,282
Cash£1,505,273£1,867,655£2,195,877£1,919,874
Creditors (< 1 year)£1,346,166£1,859,905£2,233,961£3,074,203
Net Current Assets£186,473(£381,177)
Net Assets£246,861
Shareholder Funds£471,085£355,422£246,861(£325,871)

Turnover£3,658,280£3,895,214
Cost of Sales£866,530£1,175,063£1,372,534£1,279,165
Gross Profit£2,285,746£2,616,049
Admin Expenses£1,585,917£1,655,276£1,642,553£1,615,158
Operating Profit£666,883£1,156,512
Profit Before Tax£155,222£142,880£706,039£1,156,880
Tax£39,559£34,319£133,307£218,780
Profit for Period£115,663£108,561£572,732£938,100

What Rural Retreats Holidays say about themselves

“Find fantastic deals on over 890 self-catering, luxury holiday cottages to let across the UK. Perfect for family holidays or romantic retreats.”

— from ruralretreats.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates29 March 2025
2 July 2024Full accounts31 December 2023
2 April 2024Confirmation statement with no updates29 March 2024
16 June 2023Full accounts31 December 2022
Show all recent filings

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