Independent Holidays Limited

Active04240323 Private limited company

What Independent Holidays say about themselves

“Aberdovey Breaks offer a great selection of affordable holidays cottages, chalets, bungalows and apartments in Aberdovey, Wales, UK.”

— from aberdoveybreaks.com
Incorporated
25 June 2001 (25 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Daniel Stephen Broomhall
Susan Jane Phillips
Owned by
Daniel Stephen Broomhall
Stephen John Broomhall
Accounts type
Total exemption full
Region
West Midlands
Address
Muras Baker Jones Ltd Third Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Broomhall, Daniel Stephen
Director · Appointed 11 February 2014
British
Born February 1990 (36)
Secretary · Appointed 25 June 2001
English
Director · Appointed 25 June 2001
English
Born February 1957 (69)
Phillips, Susan Jane
Director · Appointed 25 June 2001
British
Born September 1958 (68)
Officer history (2 former)
11 February 2014
Appointed Broomhall, Daniel Stephen as Director
25 June 2001
Appointed Broomhall, Stephen John as Secretary
25 June 2001
Appointed Broomhall, Stephen John as Director
25 June 2001
Appointed Phillips, Susan Jane as Director
25 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Daniel Stephen Broomhall
Individual · Notified 30 March 2023
Owns 25–50% of shares
British
Born February 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

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

Net Assets
£94,768
Cash
£411,384
Employees
3
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £118,976 £99,963 £93,790 £94,768
Balance sheet detail
2025202420232022
Fixed Assets£727£1,431£2,848£4,205
Current Assets£418,530£386,628£313,588£267,494
Debtors£7,146£260£260£600
Cash£411,384£386,368£313,328£266,894
Creditors (< 1 year)£324,296£290,907£209,246£141,723
Creditors (> 1 year)£2,983£6,472£9,886
Net Current Assets£94,234£95,721£104,342£125,771
Net Assets£94,768£93,790£99,963£118,976
Shareholder Funds£94,768£93,790£99,963£118,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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