Mytchett Holiday Homes Limited

Active03154420 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Nicola Ann Best
Accounts type
Total exemption full
Region
South East
Address
189 Lynchford Road
Farnborough
Hampshire
GU14 6HD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2014
British
Born March 1946 (80)
Secretary · Appointed 18 August 2003
British
Director · Appointed 2 February 1996
British
Born February 1971 (55)
Officer history (5 former)
3 February 2014
Appointed Best, Graham Roy as Director
8 February 2011
Resigned Best, Graham Roy as Director
12 May 2006
Appointed Best, Graham Roy as Director
18 August 2003
Appointed Best, Graham Roy as Secretary
18 August 2003
Resigned Thurston-Moon, Kathleen Molly as Secretary
2 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 February 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
2 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
2 February 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 February 1996
Appointed Thurston-Moon, Kathleen Molly as Secretary
2 February 1996
Appointed Best, Nicola Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£4,508
Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £509,387 £546,384 £550,326 £557,541 £539,491 £557,012
Balance sheet detail
202520242023202220212020
Fixed Assets£506,686£506,686£506,686£504,979£504,979£504,979
Current Assets£88,485£100,513£139,468£134,972£140,779£78,337
Debtors£83,977£98,641£136,354£133,180£130,273£58,631
Cash£4,508£1,872£3,114£1,792£10,506£19,706
Creditors (< 1 year)£38,159£67,708£88,613£89,625£99,374£73,929
Net Current Assets£50,326£32,805£50,855£45,347£41,405£4,408
Shareholder Funds£557,012£539,491£557,541£550,326£546,384£509,387

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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