Wight Locations Limited

Active05449703 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Full
Region
South West
Address
Sapphire House
Hayle Industrial Park
Hayle
TR27 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2017
British
Born August 1959 (67)
Director · Appointed 1 July 2017
British
Born September 1963 (63)
Officer history (5 former)
31 December 2019
Resigned Curtis, Kate Susannah Jane as Director
31 December 2019
Resigned Curtis, Mark Andrew as Director
1 July 2017
Appointed Skitt, Stephen Anthony as Director
1 July 2017
Appointed Tregoning, Simon Charles as Director
3 January 2017
Resigned Curtis, Kate Susannah Jane as Secretary
11 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 2005
Appointed Curtis, Kate Susannah Jane as Secretary
11 May 2005
Appointed Curtis, Kate Susannah Jane as Director
11 May 2005
Appointed Curtis, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1966317
Former controllers (2)
3 January 2017
Ceased Mark Andrew Curtis — Owns 25–50% of shares
3 January 2017
Ceased Kate Susannah Jane Curtis — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Connor Downs Developments Ltd Owns 75–100% of shares
Pure Management Services Ltd Owns 75–100% of shares
Sapphire Holidays Limited Owns 75–100% of shares
Aspects Holidays Ltd Owns 75–100% of shares
Boutique Retreats Properties LLP DissolvedHolds 25–50% of voting rights
Duchy Holidays Limited DissolvedOwns 75–100% of shares
Boutique Retreats Ltd Owns 75–100% of shares
Classic Cottages Cornwall Limited DissolvedOwns 75–100% of shares
Classic Cottages Limited Owns 75–100% of shares
Cat Hole Cottages Ltd Status not confirmedOwns 75–100% of shares
Norfolk Holiday Homes Ltd Status not confirmedOwns 75–100% of shares
Ocean Cottages Limited Status not confirmedOwns 75–100% of shares
Roseland Holiday Cottages Limited Status not confirmedOwns 75–100% of shares
St Davids Escapes Limited Owns 75–100% of shares
Wight Locations Limited This company Owns 75–100% of shares
Grandeur Property Management Limited Owns 75–100% of shares
Karenza Lettings Limited DissolvedOwns 75–100% of shares
St IA Management Ltd Owns 25–50% of shares
Staysuite Ltd Owns 75–100% of shares

Financials

Cash
£13,542
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 £72,899 £72,899 £72,899 £69,528 £45,726
Balance sheet detail
202420232022202120202019
Fixed Assets£110,659
Current Assets£18,373£5,921£4,548£72,899£72,899£72,899
Debtors£4,831£1,800£72,899
Cash£13,542£5,000£2,748
Creditors (< 1 year)£83,307£48,359£45,679
Net Current Assets(£64,934)(£42,438)(£41,131)£72,899
Net Assets£66,432£69,528£72,899£72,899£72,899
Shareholder Funds£45,726£69,528£72,899£72,899£72,899

Filings

Filing history not loaded yet. See it on Companies House

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