Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 29 June 2024
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Holidays Direct Marketing (Southern) Limited
- Incorporated
- 28 March 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Judith Elizabeth Parker
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Waverley House Church StreetAshleyNewmarketCB8 9DU
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born December 1946 (79)
Director · Appointed 26 May 1995
British
Born October 1962 (64)
Officer history (8 former)
1 January 2014
1 February 2010
1 February 2010
10 September 2004
13 May 2004
1 October 2001
1 October 2001
Resigned Goddard, Ian Nicholas as Director
30 June 1998
Appointed Goddard, Ian Nicholas as Director
25 July 1997
25 July 1997
7 July 1997
26 May 1995
4 May 1995
4 May 1995
4 May 1995
4 May 1995
28 March 1995
28 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1962 (64)
Holdings 5
Companies where Holidays Direct Marketing (Southern) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 29 June 2024 · total exemption full accounts
- Net Assets
- £2,779,836
- Cash
- £965
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,897,689 | £4,908,423 | £4,918,255 | £4,893,662 | £4,864,070 |
| Current Assets | £24 | £6,192 | £4,748 | £40,456 | |
| Debtors | £0 | £2,932 | £4,748 | £6,565 | |
| Cash | £965 | £24 | £3,260 | £0 | £33,891 |
| Creditors (< 1 year) | £1,329,413 | £1,172,378 | £1,028,099 | £882,261 | £821,097 |
| Creditors (> 1 year) | £789,405 | £956,996 | £1,037,466 | £1,089,428 | £1,145,317 |
| Net Current Assets | (£1,328,448) | (£1,172,354) | (£1,021,907) | (£877,513) | (£780,641) |
| Net Assets | £2,779,836 | £2,779,073 | £2,858,882 | £2,926,721 | £2,938,112 |
| Shareholder Funds | £2,779,836 | £2,779,073 | £2,858,882 | £2,926,721 | £2,938,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Previous accounting period extended | |||
| 9 June 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 16 September 2025 | Registration of a charge | |||
| 18 June 2025 | Total exemption full accounts | 29 June 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 25 April 2025 |
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