Orca Holiday Properties Limited

Active05211174 Private limited company
Incorporated
20 August 2004 (22 years)
Previously known as
Orca Media Limited (until 22 July 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marketa Oherova
Jon Paul Careless
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2020
Czech
Born February 1977 (49)
Oherova, Marketa
Secretary · Appointed 27 October 2015
Director · Appointed 1 October 2009
British
Born December 1972 (53)
Officer history (4 former)
24 July 2020
Appointed Oherova, Marketa as Director
27 October 2015
Appointed Oherova, Marketa as Secretary
27 October 2015
Resigned Clark Howes Business Services Limited as Corporate Secretary
12 November 2014
Appointed Clark Howes Business Services Limited as Corporate Secretary
12 November 2014
Resigned Oherova, Marketa as Secretary
21 June 2011
Resigned O'Donoghue, Ian Ross as Director
1 October 2009
Appointed Careless, Jon Paul as Director
1 October 2009
Appointed Oherova, Marketa as Secretary
1 October 2009
Resigned Careless, Jon-Paul as Secretary
20 August 2004
Appointed Careless, Jon-Paul as Secretary
20 August 2004
Appointed O'Donoghue, Ian Ross as Director

Ownership 2 active

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

Individual · Notified 24 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born February 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)

Financials

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

Net Assets
(£124,434)
Cash
£11,031
Employees
2

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£17,458) (£52,137) (£147,159) (£150,430) (£125,579) (£124,434)
Balance sheet detail
202520242023202220212020
Fixed Assets£539,115£547,235£555,356£552,788£546,615£541,480
Current Assets£5,681£1,595£3,621
Cash£11,031£6,901(£310)
Creditors (< 1 year)£324,056£318,291£310,283£276,890£600,347£562,559
Creditors (> 1 year)£350,524£361,424£395,193£427,838
Net Current Assets(£313,025)(£311,390)(£310,593)(£271,209)(£598,752)(£558,938)
Net Assets(£124,434)(£125,579)(£150,430)(£147,159)(£52,137)(£17,458)
Shareholder Funds(£147,159)(£52,137)(£17,458)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
4 September 2026Director's details changed
4 September 2026Secretary's details changed
20 February 2026Confirmation statement with no updates19 February 2026
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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