Short Breaks Direct Limited

Active03990586 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
SBD UK Limited (until 30 May 2007)
Discover Italy Limited (until 26 October 2000)
Industry
Dormant Company (99999)
Owned by
Richard Ian Stones
Silvia Stones
Accounts type
Dormant
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2000
British
Born March 1963 (63)
Officer history (4 former)
27 May 2015
Resigned Stones, Miriam Elizabeth as Director
8 December 2009
Resigned Stones, Miriam Elizabeth as Secretary
11 May 2000
Appointed Stones, Richard Ian, Dr as Director
11 May 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 May 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Stones, Miriam Elizabeth as Secretary
11 May 2000
Appointed Stones, Miriam Elizabeth as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1963 (63)
Silvia Stones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1976 (50)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company30 September 2025
6 March 2026Confirmation statement with updates13 February 2026
18 June 2025Accounts for a dormant company30 September 2024
13 February 2025Confirmation statement with no updates13 February 2025
5 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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