On the Beach Limited

Active03162982 Private limited company
Incorporated
22 February 1996 (30 years)
Previously known as
On the Piste Travel Limited (until 29 November 2007)
Industry
Business and domestic software development (62012)
Travel agency activities (79110)
Accounts type
Full
Region
North West
Address
5 Adair Street
Manchester
M1 2NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born September 1977 (49)
Director · Appointed 17 July 2020
British
Born March 1982 (44)
Vickerstaff, Kirsteen
Secretary · Appointed 1 March 2016
Officer history (13 former)
30 June 2023
Resigned Cooper, Simon Matthew as Director
30 June 2023
Appointed Wormald, Jonathan Michael as Director
17 July 2020
Appointed Morton, Shaun as Director
17 July 2020
Resigned Meehan, Paul Alan as Director
30 September 2018
Resigned Smith, Jonathan James as Director
28 March 2018
Resigned Daly, Alistair Simon as Director
16 January 2017
Appointed Meehan, Paul Alan as Director
16 January 2017
Resigned Parry, Gwendoline as Director
1 March 2016
Appointed Vickerstaff, Kirsteen as Secretary
1 March 2016
Resigned Parry, Gwendoline as Secretary
4 October 2013
Appointed Smith, Jonathan James as Director
4 October 2013
Appointed Daly, Alistair Simon as Director
4 October 2010
Appointed Parry, Gwendoline as Director
28 July 2010
Resigned Wood, Geoffrey Peter as Secretary
28 July 2010
Appointed Parry, Gwendoline as Secretary
23 November 2007
Resigned Cooper, Simon Matthew as Secretary
23 November 2007
Appointed Wood, Geoffrey Peter as Secretary
23 November 2007
Resigned Cooper, Marcus Ashley, Dr as Director
5 March 2003
Resigned Worthington, James David as Director
9 September 2002
Appointed Cooper, Simon Matthew as Secretary
9 September 2002
Resigned Worthington, James David as Secretary
27 November 2001
Appointed Cooper, Marcus Ashley, Dr as Director
19 September 1997
Resigned Hesketh, Alan Milsom as Director
24 June 1996
Appointed Cooper, Simon Matthew as Director
24 June 1996
Appointed Worthington, James David as Director
22 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1996
Appointed Hesketh, Alan Milsom as Director
22 February 1996
Appointed Worthington, James David as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06286904

Group structure 9 companies

Ownership group derived from the Companies House PSC register

On the Beach Travel Limited Owns 75–100% of shares
Classic Collection Holdings Limited Owns 75–100% of shares
Classic Collection Aviation Limited In liquidationOwns 75–100% of shares
Saxon House Properties Limited In liquidationOwns 75–100% of shares
Classic Collection Holidays Limited In liquidationOwns 75–100% of shares
On the Beach Beds Limited Owns 75–100% of shares
On the Beach Limited This company Owns 75–100% of shares
Sunshine.Co.Uk Limited In liquidationOwns 75–100% of shares

What On The Beach say about themselves

“On the Beach Group plc corporate website; for investor relation information from the UK’s leading online retailer of beach holidays.”

— from onthebeachgroupplc.com

Filings 151

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts30 September 2025
24 February 2026Confirmation statement with no updates13 February 2026
23 September 2025Registration of a charge
22 May 2025Full accounts30 September 2024
4 April 2025Registration of a charge
Show all 151 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Manchester →New Software Companies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?