Amazing Holiday Homes (Europe) Ltd

Active05986140 Private limited company
Incorporated
2 November 2006 (20 years)
Previously known as
Amazing Holiday Homes Ltd (until 2 August 2020)
Heron Contracts Ltd (until 24 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Suzanne Juliet Van Reigersberg Versluys
Controlled by
Suzanne Van Reigersberg Versluys
Accounts type
Micro entity
Region
South West
Address
Kenhill House
Cricket St. Thomas
Chard
TA20 4DE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
English
Born September 1990 (36)
Director · Appointed 9 April 2023
English
Born January 1987 (39)
Van Reigersberg Versluys, Suzanne Juliet
Director · Appointed 10 December 2022
British
Born February 1958 (68)
Officer history (3 former)
12 April 2023
Appointed Versluys, Tom as Director
9 April 2023
Appointed Versluys, Edward as Director
10 December 2022
Appointed Van Reigersberg Versluys, Suzanne Juliet as Director
29 November 2022
Resigned Versluys, Roderick as Director
28 March 2021
Appointed Versluys, Roderick as Director
28 March 2021
Resigned Versluys, Roderick as Director
1 December 2018
Resigned Versluys, Suzanne as Secretary
2 November 2006
Appointed Versluys, Suzanne as Secretary
2 November 2006
Appointed Versluys, Roderick as Director

Ownership 1 active

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

Suzanne Van Reigersberg Versluys
Individual · Notified 6 April 2016
Has significant influence or control
English
Born February 1958 (68)
Former controllers (1)
29 November 2022
Ceased Rod Versluys — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£52,356
Debt Ratio
65%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£13,772) (£2,806) (£18,331) £40,490 £52,258 £52,356
Balance sheet detail
202420232022202120202019
Fixed Assets£862£1,095£1,642£2,189£2,189£2,189
Current Assets£150,084£158,005£146,740£83,069£165,736£68,366
Debtors£19,749£48,691£11,413
Cash£63,320£117,045£56,953
Creditors (< 1 year)£80,107£90,195£89,343£83,812£150,731£84,327
Creditors (> 1 year)£10,930£12,946£14,909£19,777£20,000
Net Current Assets£69,977£67,810£57,397(£743)£15,005(£15,961)
Net Assets£52,356£52,258£40,490(£18,331)(£2,806)(£13,772)
Shareholder Funds£52,356£52,258£40,490(£18,331)(£2,806)(£13,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates2 August 2026
17 September 2025Confirmation statement with no updates2 August 2025
21 July 2025Micro company accounts30 November 2024
28 December 2024Micro company accounts30 November 2023
1 October 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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