North American Vacation Homes (International) Limited

Active04110884 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Travel agency activities (79110)
Directors
Neil Sanderson Slater
Owned by
Brian Christopher Paul Slater
Accounts type
Total exemption full
Region
South East
Address
Suite M
Kbf House
55 Victoria Road
Burgess Hill
RH15 9LH

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Slater, Neil Sanderson
Director · Appointed 8 September 2026
British
Born May 1978 (48)
Officer history (4 former)
18 September 2026
Resigned Slater, Brian Christopher Paul as Director
8 September 2026
Appointed Slater, Neil Sanderson as Director
3 December 2009
Resigned Slater, Fiona Ann as Secretary
20 November 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
20 November 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
20 November 2000
Appointed Slater, Fiona Ann as Secretary
20 November 2000
Appointed Slater, Brian Christopher Paul as Director

Ownership 1 active

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

Brian Christopher Paul Slater
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1950 (76)
Former controllers (1)
1 November 2018
Ceased Brian Slater — Owns 75–100% of shares

Financials

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

Net Assets
(£438,402)
Cash
£4,883
Employees
7
Debt Ratio
415%
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£92,067) (£150,845) (£238,940) (£179,989) (£219,798) (£438,402)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,792£12,192£21,087£30,050£39,396£50,129
Current Assets£134,314£220,721£137,996£176,545£199,793£97,192
Debtors£129,431£189,567£123,529£171,491£165,530£94,247
Cash£4,883£31,154£14,467£5,054£34,263£2,945
Creditors (< 1 year)£553,983£422,568£300,330£400,813£338,391£237,745
Creditors (> 1 year)£23,525£30,143£37,920£43,931£50,000
Net Current Assets(£419,669)(£201,847)(£162,334)(£224,268)(£138,598)(£140,553)
Net Assets(£438,402)(£219,798)(£179,989)(£238,940)(£150,845)(£92,067)
Shareholder Funds(£179,989)(£238,940)(£150,845)(£92,067)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
3 September 2026Current accounting period extended
27 November 2025Confirmation statement with no updates20 November 2025
27 November 2025Total exemption full accounts31 March 2025
11 December 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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