Altitude Holidays Limited

Active04542657 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other publishing activities (58190)
Media representation services (73120)
Travel agency activities (79110)
Owned by
Simon James Gambrill
Richard Gregory John Evans
Accounts type
Total exemption full
Region
South East
Address
The Gate House
Boars Head
Crowborough
TN6 3HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2002
British
Born November 1968
Officer history (6 former)
18 October 2022
Resigned Gambrill, Simon James as Director
14 September 2015
Appointed Gambrill, Simon James as Director
14 September 2015
Resigned Evans, John Russell as Secretary
31 July 2003
Resigned Oborne, Helen Elizabeth as Director
26 June 2003
Resigned Evans, Richard Gregory John as Secretary
26 June 2003
Appointed Evans, John Russell as Secretary
23 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2002
Appointed Evans, Richard Gregory John as Secretary
23 September 2002
Appointed Evans, Richard Gregory John as Director
23 September 2002
Appointed Oborne, Helen Elizabeth as Director
23 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 14 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Former controllers (2)
14 July 2026
Ceased Barbara Karoline Alexandra Lapwood — Owns 25–50% of shares
18 October 2022
Ceased Simon James Gambrill — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£45,828)
Cash
£198
Employees
1
Debt Ratio
6600%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£40,332) (£41,991) (£43,284) (£44,523) (£45,828)
Balance sheet detail
202520242023202220212020
Fixed Assets£500£667£890£1,186£1,582£2,109
Current Assets£205£377£72£169£561£539
Debtors£7£6£5£5£408
Cash£198£371£67£164£153
Creditors (< 1 year)£42,475£3,132
Creditors (> 1 year)£38,168
Net Current Assets(£46,328)(£45,190)(£44,174)(£43,177)(£41,914)
Net Assets(£45,828)(£44,523)(£43,284)(£41,991)(£40,332)
Shareholder Funds(£38,652)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Cessation of a person with significant control
15 July 2026Notification of a person with significant control
17 March 2026Total exemption full accounts30 November 2025
26 September 2025Confirmation statement with no updates23 September 2025
1 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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