Algarve Villa Holidays Limited

Active05009644 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
James Read
Jennifer Anne Read
Owned by
Jennifer Read
James Read
Accounts type
Total exemption full
Region
North West
Address
157 Beach Road
Hartford
Northwich
CW8 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Read, James
Director · Appointed 17 August 2021
British
Born December 1982 (43)
Read, Jennifer Anne
Director · Appointed 17 August 2021
British
Born February 1986 (40)
Officer history (9 former)
22 June 2022
Resigned Munt, Michael William as Director
17 August 2021
Appointed Read, Jennifer Anne as Director
17 August 2021
Appointed Read, James as Director
22 July 2021
Resigned Read, Michael as Director
29 March 2021
Resigned Read, Sylvia Johanna as Secretary
19 March 2018
Appointed Read, Michael as Director
19 March 2018
Resigned Porter, Roy Howard as Director
5 April 2017
Appointed Munt, Michael William as Director
24 November 2014
Resigned Eddins, Paul Francis as Director
7 October 2014
Resigned Eddins, Paul Francis as Secretary
7 October 2014
Appointed Read, Sylvia Johanna as Secretary
1 August 2014
Appointed Porter, Roy Howard as Director
1 January 2011
Appointed Eddins, Paul Francis as Director
1 January 2011
Resigned Principal Sociadade De Mediacao Imobillara Lda as Corporate Director
8 January 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
8 January 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
8 January 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 January 2004
Appointed Principal Sociadade De Mediacao Imobillara Lda as Corporate Director
8 January 2004
Appointed Eddins, Paul Francis as Secretary
8 January 2004
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Jennifer Read
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1986 (40)
James Read
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1982 (43)

Holdings 2

Companies where Algarve Villa Holidays Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 July 2021
Ceased Michael Read — Owns 25–50% of shares

Financials

Net Assets
£1,384,516
Cash
£1,101,726
Employees
2
Debt Ratio
20%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £918,534 £1,029,905 £1,128,961 £1,253,494 £1,384,516
Balance sheet detail
20242023202220212020
Fixed Assets£174,262£881,328£889,708£899,649£910,860
Current Assets£1,552,300£751,215£600,314£416,790£382,757
Debtors£450,574£36,420£36,178£25,406£28,327
Cash£1,101,726£714,795£564,136£391,384£354,430
Creditors (< 1 year)£206,560£243,563£225,575
Creditors (> 1 year)£83,521£83,521£83,521£83,521£130,960
Net Current Assets£1,345,740£507,652£374,739£265,742£190,599
Net Assets£1,384,516£1,253,494£1,128,961£1,029,905£918,534
Shareholder Funds£1,384,516£1,253,494£1,128,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
1 November 2025Confirmation statement with no updates20 September 2025
5 May 2025Total exemption full accounts31 December 2024
1 October 2024Confirmation statement with no updates20 September 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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