Website & contact details
- Website
Shamrock Cottages Ltd
- Incorporated
- 17 May 1996 (30 years)
- Industry
- Travel agency activities (79110)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Travel Chapter HouseGammaton RoadBidefordEX39 4DF
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Also at Lakeland Retreats Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Midco 2 Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Director · Appointed 9 June 2022
Also at The Travel Chapter Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Topco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (6 former)
8 June 2026
8 June 2026
9 January 2026
9 January 2026
4 May 2023
9 June 2022
9 June 2022
9 June 2022
9 June 2022
Resigned Parsons, Jennifer as Secretary
9 June 2022
Resigned Boyd, David Matthew as Director
17 May 1996
17 May 1996
17 May 1996
Appointed Parsons, Jennifer as Secretary
17 May 1996
Appointed Boyd, David Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06951692
Former controllers (1)
9 June 2022
Ceased David Matthew Boyd — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,707,781
- Employees
- 5
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £46,546 | £48,973 | £51,641 |
| Current Assets | £2,368,939 | £1,703,122 | £1,626,014 | £1,698,462 |
| Debtors | £661,158 | £0 | £1,408 | £4,373 |
| Cash | £1,707,781 | £1,703,122 | £1,624,606 | £1,694,089 |
| Creditors (< 1 year) | £704,763 | £430,839 | £320,929 | £377,445 |
| Net Current Assets | £1,664,176 | £1,272,283 | £1,305,085 | £1,321,017 |
| Shareholder Funds | £1,664,176 | £1,318,829 | £1,354,058 | £1,372,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Other filing | — | ||
| 31 July 2026 | Accounts filing | — | ||
| 31 July 2026 | Other filing | — | ||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 | — | |
| 19 June 2026 | Appointment of a director |
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