Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Gray Dawes Holidays Limited
- Incorporated
- 2 April 1998 (28 years)
- Previously known as
- Worldfarer World Limited (until 24 November 2020)
- Industry
- Tour operator activities (79120)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- East of England
- Address
- The Octagon27 MiddleboroughColchesterCO1 1RA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Allardice, Richard Steven
Secretary · Appointed 24 October 2018
Director · Appointed 30 November 2016
Also at Gray Dawes Travel Limited · more companies
British
Born November 1967
Officer history (6 former)
24 October 2018
Resigned Smith, Nicola Anne as Secretary
24 October 2018
Appointed Allardice, Richard Steven as Secretary
30 November 2016
Resigned Mclurgh, Stephen John as Secretary
30 November 2016
30 November 2016
Appointed Smith, Nicola Anne as Secretary
30 November 2016
30 November 2016
29 June 1998
2 April 1998
2 April 1998
2 April 1998
Appointed Mclurgh, Stephen John as Secretary
2 April 1998
2 April 1998
2 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Has significant influence or control
Limited Company
Reg. no. 04607936
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gray Dawes Group Limited Has significant influence or control (as a firm)
Gray Dawes Holdings Limited Has significant influence or control
Gray Dawes Holidays Limited This company Has significant influence or control
Gray Dawes Travel Limited Owns 75–100% of shares
New Hanford Limited Owns 75–100% of shares
Quendon Properties LLP Holds 25–50% of voting rights
Software Solutions International Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · small accounts · dormant
- Net Assets
- £11,169
- Cash
- £142
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,960 | £17,960 | £17,960 | £13,817 | £10,983 | £11,043 |
| Cash | £142 | £142 | £142 | £142 | £157 | £217 |
| Creditors (< 1 year) | £6,791 | £6,791 | £6,812 | £2,669 | £1,821 | £1,821 |
| Net Current Assets | £11,169 | £11,169 | £11,148 | £11,148 | £9,162 | |
| Net Assets | £11,169 | £11,169 | £11,148 | £11,148 | £9,162 | £9,222 |
| Shareholder Funds | £11,169 | £11,169 | £11,148 | £11,148 | £9,162 | £9,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2017 | Registered office address changed | |||
| 8 December 2016 | Registered office address changed | |||
| 12 May 1998 | Address filing |
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