Cotswolds Hideaways Limited

Active06395333 Private limited company

What Cotswolds Hideaways say about themselves

“Looking for a luxury self-catering cottage? We have a selection of over 200 of the finest Cotswolds holiday cottages to rent. Book yours online.”

— from cotswoldshideaways.co.uk
Incorporated
10 October 2007 (19 years)
Previously known as
Jigsaw Holidays Limited (until 21 June 2018)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Full
Address
Retreat House Draycott Business Park
Draycott
Moreton-In-Marsh
GL56 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2018
British
Born October 1945 (81)
Director · Appointed 30 May 2018
British
Born July 1937 (89)
Director · Appointed 30 May 2018
British
Born February 1959 (67)
Director · Appointed 29 September 2017
British
Born March 1964 (62)
Officer history (3 former)
30 May 2018
Appointed Baber, Geoffrey Donald as Director
30 May 2018
Appointed Boyce, Robert Gerald as Director
30 May 2018
Appointed Seager, Rupert St John as Director
29 September 2017
Appointed Boyce, James Christopher as Director
29 September 2017
Resigned Phillips, Anna as Secretary
29 September 2017
Resigned Phillips, Anna as Director
29 September 2017
Resigned Phillips, Patrick as Director
10 October 2007
Appointed Phillips, Anna as Secretary
10 October 2007
Appointed Phillips, Anna as Director
10 October 2007
Appointed Phillips, Patrick as Director

Ownership 4 active

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

Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10017928
Individual · Notified 29 September 2017
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 29 September 2017
Has significant influence or control
British
Born July 1937 (89)
Individual · Notified 29 September 2017
Has significant influence or control
British
Born March 1964 (62)
Former controllers (1)
29 September 2017
Ceased Anna Louise Phillips — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cornwall Hideaways Limited Owns 75–100% of shares
Saltwater Escapes Ltd Owns 75–100% of shares
Self Cater Cornwall Holidays Limited Owns 75–100% of shares
Cotswolds Hideaways Limited This company Owns 75–100% of shares
Devon Hideaways Limited Owns 75–100% of shares
Dorset Hideaways Limited Owns 75–100% of shares
Glamping Hideaways Limited Owns 75–100% of shares
Harbour Holidays (Rock) Limited Owns 75–100% of shares
Hideaways Holidays Limited Owns 75–100% of shares
Isle of Wight Hideaways Limited Owns 75–100% of shares
Norfolk Hideaways Limited Owns 75–100% of shares
Rutland Hideaways Limited Owns 75–100% of shares
Somerset Hideaways Limited Owns 75–100% of shares
Stately Holiday Cottages Limited Owns 75–100% of shares
Suffolk Hideaways Limited Owns 75–100% of shares
Yorkshire Hideaways Limited Owns 75–100% of shares

Financials

Net Assets
(£620,223)
Cash
£113
Profit Before Tax
(£82,285)
Employees
10
Debt Ratio
625%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£280,992) (£419,822) (£556,449) (£620,223)
Balance sheet detail
2024202320222021
Fixed Assets£32,961£25,652£30,738£35,154
Current Assets£85,155£109,152£77,575£741,542
Debtors£85,042£108,921£77,307£141,684
Cash£113£231£268£599,858
Creditors (< 1 year)£736,332£689,865£527,133£1,055,647
Net Current Assets(£651,177)(£580,713)(£449,558)(£314,105)
Net Assets(£620,223)(£556,449)(£419,822)(£280,992)
Shareholder Funds(£620,223)(£556,449)(£419,822)(£280,992)

Turnover£1,159,638£1,362,358
Cost of Sales£435,303£175,614£241,732£324,119
Gross Profit£917,906£1,038,239
Admin Expenses£801,054£921,810£1,088,764£935,776
Operating Profit(£170,858)
Profit Before Tax(£82,285)(£178,054)(£169,595)£111,993
Tax(£18,511)(£41,427)(£30,765)£18,315
Profit for Period(£63,774)(£136,627)(£138,830)£93,678

Filings 67

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates10 October 2026
6 August 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates10 October 2025
25 June 2025Full accounts31 December 2024
21 October 2024Confirmation statement with no updates10 October 2024
Show all 67 filings

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