Longstone Holiday Cottages Ltd

Active05472683 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Elizabeth Thompson
Matthew Paul Shardlow
Owned by
Christopher Eric Shardlow
Matthew Paul Shardlow
Accounts type
Micro entity
Region
Yorkshire
Address
Beacon Farm
Beacon Way Sneaton
Whitby
YO22 5HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Thompson, Elizabeth
Director · Appointed 1 December 2021
British
Born August 1991 (35)
Director · Appointed 1 December 2021
British
Born November 1986
Shardlow, Matthew Paul
Director · Appointed 1 December 2021
British
Born December 1989 (36)
Director · Appointed 1 December 2021
British
Born December 1984 (41)
Shardlow, Zoe Ann
Secretary · Appointed 6 June 2005
British
Shardlow, Michael Ambrose
Director · Appointed 6 June 2005
British
Born June 1957 (69)
Shardlow, Zoe Ann
Director · Appointed 6 June 2005
British
Born August 1962 (64)
Officer history (2 former)
1 December 2021
Appointed Thompson, Elizabeth as Director
1 December 2021
Appointed Shardlow, Christopher Eric as Director
1 December 2021
Appointed Shardlow, Matthew Paul as Director
1 December 2021
Appointed White, Kathryn Jane as Director
6 June 2005
Appointed Shardlow, Zoe Ann as Secretary
6 June 2005
Appointed Shardlow, Michael Ambrose as Director
6 June 2005
Appointed Shardlow, Zoe Ann as Director
6 June 2005
Appointed Graeme, Dorothy May as Nominee Secretary
6 June 2005
Resigned Graeme, Dorothy May as Nominee Secretary
6 June 2005
Appointed Graeme, Lesley Joyce as Nominee Director
6 June 2005
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Matthew Paul Shardlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Former controllers (4)
20 December 2023
Ceased Zoe Ann Shardlow — Has significant influence or control
20 December 2023
Ceased Elizabeth Thompson — Has significant influence or control
20 December 2023
Ceased Michael Ambrose Shardlow — Has significant influence or control
20 December 2023
Ceased Kathryn Jane White — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£316,553
Debt Ratio
34%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £225,447 £249,779 £276,300 £291,212 £316,553
Balance sheet detail
202520242023202220212020
Fixed Assets£448,903£450,991£442,148£440,270£442,163
Current Assets£32,655£30,026£50,503£34,972£22,777
Creditors (< 1 year)£127,629£131,247£123,871£116,705£106,279£100,263
Creditors (> 1 year)£37,376£58,558£79,195£99,646£119,184£139,230
Net Current Assets(£94,974)(£101,221)(£66,202)(£71,307)(£77,486)
Net Assets£316,553£291,212£276,300£249,779£225,447
Shareholder Funds£316,553£291,212£276,300£249,779£225,447

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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