Indigo Bay (UK) Limited

Active04697197 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Travel agency activities (79110)
Directors
Fiona Williams
Owned by
Fiona Elizabeth Williams
Accounts type
Total exemption full
Region
South East
Address
Grove Farm The Grove
Minstead
Lyndhurst
SO43 7GG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Fiona
Secretary · Appointed 11 March 2013
Williams, Fiona
Director · Appointed 21 May 2004
British
Born May 1960 (66)
Officer history (5 former)
11 April 2023
Resigned Laver, Penelope Anne as Director
31 January 2017
Appointed Laver, Penelope Anne as Director
11 March 2013
Appointed Williams, Fiona as Secretary
11 March 2013
Resigned Thom, Charles Stewart as Secretary
5 January 2005
Appointed Thom, Charles Stewart as Secretary
23 July 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
21 May 2004
Appointed Williams, Fiona as Director
21 May 2004
Resigned Oswald, Richard John as Director
13 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Oswald, Richard John as Director
13 March 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fiona Elizabeth Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Former controllers (1)
11 April 2023
Ceased Penelope Anne Laver — Owns 25–50% of shares

Financials

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

Net Assets
£17,949
Cash
£19,008
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£9,507) £602 £17,841 £24,419 £18,187 £17,949
Balance sheet detail
202520242023202220212020
Fixed Assets£12,908£17,211
Current Assets£21,367£32,420£31,827£55,521£5,102
Debtors£9,262£8,381£675£675
Cash£19,008£21,367£23,158£23,446£54,846£4,427
Creditors (< 1 year)£12,636£12,095£29,491£34,885£55,028£14,755
Creditors (> 1 year)£1,331£8,296
Net Current Assets£6,372£9,272£2,929(£3,058)£493(£9,653)
Net Assets£17,949£18,187£24,419£17,841£602(£9,507)
Shareholder Funds£17,949£18,187£24,419£17,841£602(£9,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates9 February 2026
12 February 2026Change of details for a person with significant control
12 February 2026Director's details changed
12 February 2026Director's details changed
29 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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