The Wales Golf Holiday Company Limited

Active06297068 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Travel agency activities (79110)
Owned by
Mark Pearce
Nicola Jane Richardson
Accounts type
Micro entity
Region
Wales
Address
6 Heathwood Road
Cardiff
CF14 4XF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born February 1959 (67)
Director · Appointed 29 June 2007
British
Born November 1969
Officer history (2 former)
2 May 2018
Appointed Richardson, Nicola Jane as Director
6 March 2018
Resigned Richardson, Ian Clive as Secretary
6 March 2018
Resigned Richardson, Ian Clive as Director
29 June 2007
Appointed Pearce, Mark as Director
29 June 2007
Appointed Richardson, Ian Clive as Secretary
29 June 2007
Appointed Richardson, Ian Clive as 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
British
Born November 1969
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1959 (67)
Former controllers (1)
6 March 2018
Ceased Ian Clive Richardson — Owns 25–50% of shares

Financials

Net Assets
£269,968
Employees
3
Debt Ratio
30%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £98,641 £105,911 £173,821 £236,586 £269,968
Balance sheet detail
202420232022202120202019
Fixed Assets£214,077£214,883£214,598£215,087£215,577
Current Assets£172,259£152,570£136,001£104,917£56,375
Creditors (< 1 year)£84,152£85,130£103,302£128,840£79,002
Creditors (> 1 year)£32,216£45,737£73,476£85,253£94,309
Net Current Assets£88,107£67,440£32,699(£23,923)(£22,627)
Net Assets£269,968£236,586£173,821£105,911£98,641
Shareholder Funds£269,968£236,586£173,821£105,911£98,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
3 July 2026Confirmation statement with no updates29 June 2026
22 August 2025Micro company accounts30 November 2024
14 July 2025Confirmation statement with no updates29 June 2025
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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