Herrington Holidays Ltd

Active03602055 Private limited company
Incorporated
22 July 1998 (28 years)
Previously known as
Perseus Computer Consultants Limited (until 2 March 2022)
Industry
Other holiday and other collective accommodation (55209)
Directors
Alan Paul Branston
Owned by
Alan Paul Branston
Accounts type
Unaudited abridged
Region
Yorkshire
Address
47 Broughton Way
York
YO10 3BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Branston, Gillian
Secretary · Appointed 22 August 1998
British
Branston, Alan Paul
Director · Appointed 22 August 1998
British
Born March 1957 (69)
Officer history (2 former)
22 August 1998
Appointed Branston, Gillian as Secretary
22 August 1998
Appointed Branston, Alan Paul as Director
22 August 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
22 August 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
22 July 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Paul Branston
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£22,359
Cash
£141
Employees
2
Debt Ratio
96%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £3,636 £76,100 £9,261 £22,359
Balance sheet detail
2025202420232022202120202019
Fixed Assets£520,000£520,000£600,000£350,000£0£0
Current Assets£2,040£1,500£1,500£2,000£0£0
Debtors£399
Cash£141
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£499,781£512,339£525,500£348,464£0£0
Net Current Assets£2,040£1,500£1,500£2,000£0£0£0
Net Assets£22,359£9,261£76,100£3,636£100£100£100
Shareholder Funds£22,359£9,261£76,100£3,636£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2025Micro company accounts30 September 20243
14 March 2025Confirmation statement with no updates2 March 20253
27 June 2024Micro company accounts30 September 2023
6 March 2024Confirmation statement with no updates2 March 20243
26 June 2023Micro company accounts30 September 2022
Show all recent filings

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