Orion Holidays Limited

Active03824156 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Dudley Thomas
Owned by
Caroline Thomas
Mark Dudley Thomas
Accounts type
Total exemption full
Region
South West
Address
The Gateway Centre Spine Road East
South Cerney
Cirencester
GL7 5TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born April 1995 (31)
Sykes, Sarah Ann
Secretary · Appointed 12 August 1999
British
Thomas, Mark Dudley
Director · Appointed 12 August 1999
British
Born December 1958 (67)
Officer history (3 former)
28 July 2026
Appointed Thomas, Oliver Stuart as Director
5 January 2000
Resigned Energize Secretary Limited as Corporate Secretary
13 November 1999
Appointed Energize Secretary Limited as Corporate Secretary
12 August 1999
Appointed Sykes, Sarah Ann as Secretary
12 August 1999
Appointed Thomas, Mark Dudley as Director
12 August 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
12 August 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 August 1999
Appointed Energize Director Limited as Corporate Nominee Director
12 August 1999
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Thomas
Individual · Notified 20 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Mark Dudley Thomas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£206,228
Cash
£585,863
Employees
8
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £29,290 £46,284 £190,653 £272,491 £239,013 £186,460 £206,228
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,660£66,645£89,334£110,297£122,536£138,678£111,211
Current Assets£669,208£657,238£582,055£546,057£702,334£473,088£154,588
Debtors£75,845£100,649£89,361£7,740£9,481£28,003£15,556
Cash£585,863£551,589£487,694£534,317£690,853£443,085£137,032
Creditors (< 1 year)(£529,449)(£524,373)(£407,957)(£345,516)(£588,485)(£478,304)(£234,037)
Creditors (> 1 year)(£6,667)(£16,667)(£26,667)(£36,667)(£77,185)
Net Current Assets£139,759£132,865£174,098£200,541£113,849(£5,216)(£79,449)
Net Assets£206,228£186,460£239,013£272,491£190,653£46,284£29,290
Shareholder Funds£206,228£186,460£239,013£272,491£190,653£46,284£29,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
15 July 2026Confirmation statement with updates15 July 2026
26 June 2026Total exemption full accounts30 September 2025
20 August 2025Confirmation statement with no updates11 August 2025
12 August 2025Director's details changed
Show all recent filings

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