Holiday Homes and Leisure Services Limited

Active04035487 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Holiday centres and villages (55201)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Owned by
Bertrand Reynolds
Harold Edward Collins
Accounts type
Total exemption full
Region
East of England
Address
10 Oak Street
Fakenham
NR21 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born August 1972 (54)
Director · Appointed 29 January 2026
British
Born September 1970 (56)
Director · Appointed 18 July 2000
British
Born May 1949 (77)
Officer history (5 former)
29 January 2026
Appointed Dixon, Donna-Marie as Director
29 January 2026
Appointed Collins, Jerome as Director
11 January 2026
Resigned Reynolds, Bertrand as Director
28 October 2021
Resigned Collins, Diane as Secretary
28 October 2021
Appointed Reynolds, Bertrand as Director
1 October 2005
Appointed Collins, Diane as Secretary
1 October 2005
Resigned Collins, Jill as Secretary
18 July 2000
Appointed Collins, Harold Edward as Director
18 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
18 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
18 July 2000
Appointed Collins, Jill as Secretary

Ownership 2 active

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

Individual · Notified 14 May 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Individual · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£13,520)
Cash
£192,618
Employees
6
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 2025 £28,680 £74,459 £56,397 (£13,520)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,605,481£2,881,583£3,171,890£3,427,810
Current Assets£297,907£210,869£278,823£182,150£7,362
Debtors£60,964£49,216£58,635£43,086£7,362
Cash£192,618£100,117£169,901£91,654£0£1
Creditors (< 1 year)£1,259,393£1,079,351£1,229,502£1,342,927£7,361
Creditors (> 1 year)£1,631,808£1,930,660£2,116,836£2,213,181
Net Current Assets(£961,486)(£868,482)(£950,679)(£1,160,777)£1£1
Net Assets(£13,520)£56,397£74,459£28,680
Shareholder Funds(£13,520)£56,397£74,459£28,680£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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