Paphos Holiday Rental Limited

Active06258816 Private limited company
Incorporated
24 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon William Haynes
Controlled by
Simon William Haynes
Accounts type
Micro entity
Region
Greater London
Address
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Haynes, Simon William
Director · Appointed 17 June 2026
British
Born April 1955 (71)
Officer history (7 former)
27 July 2026
Resigned Haynes, Tanya as Director
17 June 2026
Appointed Haynes, Simon William as Director
30 May 2022
Resigned Haynes, Tanya as Secretary
12 February 2020
Appointed Haynes, Tanya as Director
12 February 2020
Resigned Haynes, Stefan Simon as Director
19 January 2018
Appointed Haynes, Tanya as Secretary
23 November 2016
Resigned Haynes, Emma Jane as Secretary
23 November 2016
Resigned Haynes, Emma Jane as Director
24 May 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 May 2007
Appointed Haynes, Emma Jane as Secretary
24 May 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 May 2007
Appointed Haynes, Emma Jane as Director
24 May 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 May 2007
Appointed Haynes, Stefan Simon as Director
24 May 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Simon William Haynes
Individual · Notified 17 June 2026
Has significant influence or control
British
Born April 1955 (71)
Former controllers (5)
27 July 2026
Ceased Tanya Samantha Haynes — Has significant influence or control
10 May 2020
Ceased Stefan Simon Haynes — Owns 25–50% of shares
10 May 2020
Ceased Tanya Haynes — Owns 25–50% of shares
12 February 2020
Ceased Simon Haynes — Owns 25–50% of shares
12 February 2020
Ceased Susan Haynes — Owns 25–50% of shares

Financials

Net Assets
(£16,780)
Employees
1
Debt Ratio
119%
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £226 (£15,753) (£21,746) (£22,612) (£22,817) (£16,780)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,861£2,482£3,309£390£520£694
Current Assets£85,995£115,493£97,271£144,683£92,111£107,442
Creditors (< 1 year)£66,081£93,782£73,618£116,681£58,384£57,910
Creditors (> 1 year)£38,555£47,010£49,574£50,138£50,000£50,000
Net Current Assets£19,914£21,711£23,653£28,002£33,727£49,532
Net Assets(£16,780)(£22,817)(£22,612)(£21,746)(£15,753)£226
Shareholder Funds(£16,780)(£22,817)(£22,612)(£21,746)(£15,753)£226

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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