Blackpool Holidays Limited

Active03467699 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Diane Wardle
Owned by
Diane Wardle
Accounts type
Micro entity
Region
North West
Address
166A Manchester Road East
Little Hulton
Manchester
M38 9LG

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wardle, Diane
Director · Appointed 6 April 2023
British
Born May 1953 (73)
Wardle, Diane
Secretary · Appointed 14 February 2003
British
Officer history (5 former)
1 December 2024
Resigned Roth, June as Director
6 April 2023
Appointed Wardle, Diane as Director
14 February 2003
Appointed Wardle, Diane as Secretary
14 February 2003
Appointed Roth, June as Director
14 February 2003
Resigned Roth, June as Secretary
14 February 2003
Resigned Roth, Frank Anthony as Director
18 November 1997
Appointed Vibrans, Philip Charles as Nominee Secretary
18 November 1997
Resigned Vibrans, Philip Charles as Nominee Secretary
18 November 1997
Appointed Davenport Credit Limited as Corporate Nominee Director
18 November 1997
Resigned Davenport Credit Limited as Corporate Nominee Director
18 November 1997
Appointed Roth, June as Secretary
18 November 1997
Appointed Roth, Frank Anthony as Director

Ownership 1 active

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

Diane Wardle
Individual · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1953 (73)
Former controllers (1)
1 December 2024
Ceased June Roth — Owns 75–100% of shares

Financials

Balance sheet as at 29 November 2025 · micro entity accounts

Net Assets
(£5,712)
Employees
1
Debt Ratio
166%
Current Ratio
1.6x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,376) (£14,136) (£15,862) (£16,614) (£10,656) (£8,636) (£5,712)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£927£1,199£1,310£716£894£1,121£1,412
Current Assets£7,739£2,200£2,312£6,546£3,186
Debtors£126£336
Cash£2,186£1,651£3,787£6,546£2,850
Creditors (< 1 year)£4,877£1,636£3,594£6,604£5,617£6,643£5,814
Creditors (> 1 year)£7,365£9,199£10,684£12,377£14,766£15,000
Net Current Assets£2,862£564(£1,282)(£4,953)(£1,830)(£97)(£2,628)
Net Assets(£5,712)(£8,636)(£10,656)(£16,614)(£15,862)(£14,136)(£1,376)
Shareholder Funds(£5,712)(£8,636)(£10,656)(£16,614)(£15,862)(£14,136)(£1,376)

Filings

Filing history not loaded yet. See it on Companies House

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