Theobolds Coaches and Holidays Limited

Active04894948 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Other passenger land transport (49390)
Directors
Rosaleen Christine Carville
Owned by
James Antony Christopher Gardner
Rosaleen Christine Carville
Accounts type
Total exemption full
Region
East of England
Address
The Coach Yard
Eaton Green Road
Luton
LU2 9HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Carville, Rosaleen Christine
Director · Appointed 20 March 2020
British
Born July 1963 (63)
Director · Appointed 20 March 2020
British
Born March 1967 (59)
Officer history (4 former)
20 March 2020
Appointed Carville, Rosaleen Christine as Director
20 March 2020
Appointed Gardner, James Antony Christopher as Director
20 March 2020
Resigned Holmes, Linda as Secretary
20 March 2020
Resigned Lewis, Laurence David as Director
10 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Holmes, Linda as Secretary
10 September 2003
Appointed Lewis, Laurence David as Director

Ownership 2 active

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

Individual · Notified 20 March 2020
Owns 25–50% of shares
British
Born March 1967 (59)
Rosaleen Christine Carville
Individual · Notified 20 March 2020
Owns 25–50% of shares
British
Born July 1963 (63)
Former controllers (2)
15 March 2026
Ceased Rosaleen Christine Carville — Owns 25–50% of shares
20 March 2020
Ceased Laurence David Lewis — Owns 75–100% of shares

Financials

Net Assets
£48,720
Cash
£59,468
Employees
4
Debt Ratio
97%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,607 (£112,343) (£85,386) (£116,433) (£29,376) £48,720
Balance sheet detail
202520242023202220212020
Fixed Assets£1,418,514£464,283£433,628£210,542£303,032£259,635
Current Assets£284,681£114,149£80,674£99,972£15,647£155,012
Debtors£225,213£84,927£40,651£25,866£6,903£106,294
Cash£59,468£29,222£40,023£74,106£8,744£48,718
Creditors (< 1 year)£669,207£286,547£143,005£203,219£190,886£124,681
Creditors (> 1 year)£985,268£294,228£418,278£172,821£194,584£176,028
Net Current Assets(£384,526)(£172,398)(£62,331)(£103,247)(£175,239)£30,331
Net Assets£48,720(£29,376)(£116,433)(£85,386)(£112,343)£64,607
Shareholder Funds£48,720(£29,376)(£116,433)(£85,386)(£112,343)£64,607

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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