Amazing Holiday Homes (Cornwall) Ltd

Dissolved03416795 Private limited company
Incorporated
8 August 1997
Industry
Information technology consultancy activities (62020)
Controllers at dissolution
Suzanne Van Reigersberg Versluys
Accounts type
Micro entity
Region
South West
Address
Kenhill House
Cricket St. Thomas
Chard
TA20 4DE

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
English
Born September 1990 (36)
Director · Appointed 9 April 2023
English
Born January 1987 (39)
Director · Appointed 3 May 2021
English
Born February 1958 (68)
Officer history (9 former)
12 April 2023
Appointed Versluys, Tom as Director
9 April 2023
Appointed Versluys, Edward as Director
3 May 2021
Appointed Versluys, Suzanne as Director
3 May 2021
Resigned Versluys, Roderick as Director
1 March 2021
Resigned Versluys, Roderick as Secretary
1 March 2021
Appointed Versluys, Roderick as Director
1 March 2021
Resigned Versluys, Suzanne as Director
1 August 2009
Appointed Versluys, Roderick as Director
1 August 2009
Resigned Versluys, Suzanne as Secretary
1 August 2009
Appointed Versluys, Roderick as Secretary
1 August 2009
Appointed Versluys, Roderick as Director
1 August 2009
Appointed Versluys, Suzanne as Director
1 August 2009
Resigned Versluys, Roderick as Director
1 August 2009
Resigned Versluys, Roderick as Director
1 August 2009
Resigned Versluys, Roderick as Director
29 October 1997
Appointed Versluys, Roderick as Director
29 October 1997
Appointed Versluys, Suzanne as Secretary
29 October 1997
Resigned Wing, Clifford Donald as Secretary
29 October 1997
Resigned Bonusworth Limited as Corporate Director
8 August 1997
Appointed Wing, Clifford Donald as Secretary
8 August 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 1 at dissolution

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

Suzanne Van Reigersberg Versluys
Individual · Notified 6 April 2016
Has significant influence or control
English
Born February 1958 (68)
Former controllers (3)
29 November 2022
Ceased Roderick Versluys — Has significant influence or control
1 March 2021
Ceased Suzanne Versluys — Owns 75–100% of shares
12 January 2020
Ceased Rod Versluys — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
(£21,001)
Turnover
£124,213
Profit
£25,988
Debt Ratio
187%
Current Ratio
0.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£5,759) (£15,300) (£11,049) (£39,619) (£46,989) (£21,001)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,072£12,196£30£30£30
Current Assets£13,064£13,097£24,611£49,271£29,050£59,959
Debtors£41,399£0£43,500
Cash£7,872£29,050£16,459
Creditors (< 1 year)£40,072£66,141£60,590£60,350£44,380£65,748
Net Current Assets(£27,008)(£53,044)(£35,979)(£11,079)(£15,330)(£5,789)
Net Assets(£21,001)(£46,989)(£39,619)(£11,049)(£15,300)(£5,759)
Shareholder Funds(£21,001)(£46,989)(£39,619)(£11,049)(£15,300)(£5,759)

Turnover£124,213
Profit for Period£25,988

Filings

Filing history not loaded yet. See it on Companies House

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