Menorca Villa Holidays (Property Letting) Limited

Active04274520 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jeffrey Barker
Owned by
Jeffrey Barker
Accounts type
Total exemption full
Region
North East
Address
Miller Hill
26 Millers Hill
Houghton Le Spring
DH4 7AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Barker, Jeffrey
Director · Appointed 22 October 2017
British
Born May 1969 (57)
Officer history (7 former)
4 November 2025
Resigned Davies, Sarah Jane as Director
1 November 2017
Resigned Chaplin, Nigel as Director
1 November 2017
Resigned Chaplin, Nigel as Secretary
22 October 2017
Appointed Barker, Jeffrey as Director
16 October 2017
Appointed Davies, Sarah Jane as Director
16 October 2017
Resigned Chaplin, Dawn Carolyn as Director
29 September 2010
Resigned Chaplin, Tracey Ann as Director
29 September 2010
Appointed Chaplin, Dawn Carolyn as Director
11 December 2001
Appointed Chaplin, Nigel as Secretary
11 December 2001
Appointed Chaplin, Tracey Ann as Director
11 December 2001
Appointed Chaplin, Nigel as Director
11 December 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
11 December 2001
Resigned Wrf International Limited as Corporate Nominee Director
21 August 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
21 August 2001
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Jane Davies
Individual · Notified 4 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1969 (57)
Jeffrey Barker
Individual · Notified 17 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (3)
17 September 2018
Ceased Sarah Jane Davies — Owns 75–100% of shares
16 October 2017
Ceased Dawn Carolyn Chaplin — Owns 75–100% of shares
16 October 2017
Ceased Nigel Chaplin — Has significant influence or control

Financials

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

Net Assets
(£35,015)
Cash
£4,772
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,033) (£20,202) (£29,245) (£29,140) (£42,277) (£35,139) (£35,015)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,772£14,300£7,663£5,493£15,750£6,473£15,429
Debtors£0£437£1,062£0£1,190£0£344
Cash£4,772£13,863£6,601£5,493£14,560£6,473£15,085
Creditors (< 1 year)£44,787£56,939£59,940£47,133£59,995£44,175£36,462
Net Current Assets(£40,015)(£42,639)(£52,277)(£41,640)(£44,245)(£37,702)(£21,033)
Net Assets(£35,015)(£35,139)(£42,277)(£29,140)(£29,245)(£20,202)(£1,033)
Shareholder Funds(£29,140)(£29,245)(£20,202)(£1,033)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
4 November 2025Notification of a person with significant control
4 November 2025Termination of appointment of a director
4 November 2025Confirmation statement with updates4 November 2025
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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