Swanage Holiday Properties Limited

Active04272713 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Other accommodation (55900)
Owned by
Camille Francine Tomes
Accounts type
Unaudited abridged
Region
South West
Address
Unit 1 The Ajm Centre
Prospect Business Park
Swanage
BH19 1FE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1992 (34)
Officer history (11 former)
1 December 2025
Resigned Thomas, Sarah Jayne as Director
1 December 2025
Appointed Tomes, Camille Francine as Director
30 November 2023
Resigned Williams, Maxine Liza as Director
31 May 2020
Resigned Mkl Secretaries Limited as Corporate Secretary
28 June 2019
Resigned Wood, Roy Neilson as Director
28 June 2019
Resigned Wood, Alexander Neil as Director
28 June 2019
Resigned Nadaf, Nicholas Jameel as Director
28 June 2019
Resigned Wood, Angela Kay as Director
28 June 2019
Resigned Nadaf, Claire Michelle, Dr as Director
26 June 2019
Appointed Williams, Maxine Liza as Director
26 June 2019
Appointed Thomas, Sarah Jayne as Director
11 December 2017
Appointed Wood, Alexander Neil as Director
5 April 2015
Resigned Snook, David Christopher John as Director
1 May 2014
Appointed Nadaf, Nicholas Jameel as Director
6 April 2012
Appointed Nadaf, Claire Michelle, Dr as Director
6 April 2009
Appointed Wood, Roy Neilson as Director
17 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2001
Appointed Snook, David Christopher John as Director
17 August 2001
Appointed Wood, Angela Kay as Director
17 August 2001
Appointed Mkl Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1992 (34)
Former controllers (3)
1 December 2025
Ceased Sarah Jayne Thomas — Owns 75–100% of shares
30 November 2023
Ceased Maxine Liza Williams — Owns 25–50% of shares
28 June 2019
Ceased Angela Kay Wood — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£100
Cash
£87,860
Employees
7
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £304 £686 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£101£201£301
Current Assets£88,526£209,674£210,894£282,150£333,593£167,163
Debtors£666£1,973£4,818
Cash£87,860£207,701£206,076
Creditors (< 1 year)£88,426£279,212£311,652£146,057
Net Current Assets£100£686£304
Net Assets£100£686£304
Shareholder Funds£100£3,039£22,142£21,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Unaudited abridged accounts30 November 2025
5 December 2025Confirmation statement with updates4 December 2025
2 December 2025Appointment of a director
2 December 2025Notification of a person with significant control
2 December 2025Termination of appointment of a director
Show all recent filings

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