Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
The Holiday and Flight Centre Limited
- Incorporated
- 29 June 2002 (24 years)
- Previously known as
- Marplace (Number 567) Limited (until 30 August 2002)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Gilbridge HouseHigh Street WestSunderlandSR1 3HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born May 1963 (63)
Director · Appointed 6 November 2025
British
Born February 1969 (57)
Officer history (6 former)
6 November 2025
Resigned Ratter, Roseann as Director
6 November 2025
Resigned Ratter, James Waterson as Director
6 November 2025
6 November 2025
24 August 2017
Appointed Ratter, James Waterson as Director
1 February 2010
Resigned Geraghty, Margaret as Secretary
29 June 2009
Resigned Able Secretary Ltd as Corporate Secretary
1 June 2006
Appointed Able Secretary Ltd as Corporate Secretary
27 August 2002
Appointed Ratter, Roseann as Director
27 August 2002
Appointed Geraghty, Margaret as Secretary
27 August 2002
27 August 2002
29 June 2002
29 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01990682
Former controllers (1)
6 November 2025
Ceased Roseann Ratter — Owns 50–75% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
The Holiday and Flight Centre Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £684,790
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £59,889 | £37,780 | £43,382 | £49,116 |
| Debtors | £2,050,332 | £1,589,510 | £1,149,996 | £1,046,537 |
| Creditors (< 1 year) | £1,368,286 | £1,031,350 | £638,546 | £557,990 |
| Net Current Assets | £689,046 | £558,160 | £511,450 | £488,547 |
| Net Assets | £684,790 | £518,440 | £437,443 | £383,469 |
| Shareholder Funds | £684,790 | £518,440 | £437,443 | £383,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 15 September 2026 | Total exemption full accounts | 31 October 2025 | ||
| 14 May 2026 | Previous accounting period shortened | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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