Character Cottage Holidays Limited

Active05519222 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
Heymoor Limited (until 11 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Potter Topco Limited
Accounts type
Micro entity
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 18 December 2019
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 18 December 2019
Officer history (11 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
18 December 2019
Resigned Winn, Ian David as Director
18 December 2019
Appointed Donoghue, Graham as Director
18 December 2019
Appointed Taylor, Simon as Secretary
18 December 2019
Appointed Graham, Michael Steven as Director
18 December 2019
Resigned Burdett, Thomas Matthew as Director
18 December 2019
Resigned Liddell, Paul Nicholas as Director
20 November 2018
Appointed Burdett, Thomas Matthew as Director
20 April 2018
Resigned Faraday, Mhairi as Director
20 April 2018
Resigned Faraday, Mat as Secretary
20 April 2018
Appointed Liddell, Paul Nicholas as Director
20 April 2018
Resigned Soye, Hannah Michelle as Director
20 April 2018
Resigned Soye, Andrew James as Director
20 April 2018
Appointed Winn, Ian David as Director
20 April 2018
Resigned Faraday, Mat as Director
1 May 2016
Appointed Faraday, Mhairi as Director
1 May 2016
Appointed Soye, Hannah Michelle as Director
26 July 2005
Resigned Small Firms Secretary Services Limited as Corporate Secretary
26 July 2005
Appointed Faraday, Mat as Secretary
26 July 2005
Resigned Small Firms Direct Services Limited as Corporate Director
26 July 2005
Appointed Faraday, Mat as Director
26 July 2005
Appointed Small Firms Direct Services Limited as Corporate Director
26 July 2005
Appointed Soye, Andrew James as Director
26 July 2005
Appointed Small Firms Secretary Services Limited as Corporate Secretary

Ownership 1 active

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

Potter Topco Limited
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Limited Company
Former controllers (2)
20 April 2018
Ceased Mathew Faraday — Owns 25–50% of shares
20 April 2018
Ceased Andrew James Soye — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2
Balance sheet detail
2025
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 July 2026
26 March 2026Micro company accounts30 September 2025
29 July 2025Confirmation statement with no updates26 July 2025
3 July 2025Amended micro company accounts30 September 2024
27 May 2025Micro company accounts30 September 2024
Show all recent filings

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