Norfolk Hideaways Limited

Active07593730 Private limited company
Incorporated
6 April 2011 (15 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Full
Region
East of England
Address
Big Blue Sky Building
Warham Road
Wells Next The Sea
NR23 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born May 1978 (48)
Millin, Helen
Director · Appointed 1 January 2019
British
Born April 1967 (59)
Director · Appointed 2 September 2016
British
Born October 1945 (81)
Director · Appointed 2 September 2016
British
Born March 1964 (62)
Director · Appointed 2 September 2016
British
Born July 1937 (89)
Officer history (4 former)
25 September 2019
Resigned Seager, Rupert as Director
1 January 2019
Appointed Bullen, Simon as Director
1 January 2019
Appointed Millin, Helen as Director
2 September 2016
Appointed Boyce, James Christopher as Director
2 September 2016
Appointed Boyce, Robert Gerald as Director
2 September 2016
Appointed Seager, Rupert as Director
2 September 2016
Appointed Baber, Geoffrey Donald as Director
2 September 2016
Resigned Simpson, George Campbell as Director
2 September 2016
Resigned Simpson, Heather as Director
12 October 2014
Resigned Black, George as Director
22 August 2011
Appointed Black, George as Director
22 August 2011
Appointed Simpson, George Campbell as Director
6 April 2011
Appointed Simpson, Heather 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10017928
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1937 (89)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1964 (62)

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 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 This company 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
£3,279,492
Cash
£4,516,241
Profit Before Tax
£1,446,825
Employees
45
Debt Ratio
37%
Current Ratio
2.6x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,120,552 £3,204,318 £3,199,101 £3,279,492
Balance sheet detail
2024202320222021
Fixed Assets£231,616£257,440£253,945£254,970
Current Assets£4,991,668£4,721,661£4,412,538£4,067,551
Debtors£475,427£305,414£696,802£658,064
Cash£4,516,241£4,416,247£3,715,736£3,409,487
Creditors (< 1 year)£1,926,954£1,759,774£1,442,692£2,182,808
Net Current Assets£3,064,714£2,961,887£2,969,846£1,884,743
Net Assets£3,279,492£3,199,101£3,204,318£2,120,552
Shareholder Funds£3,279,492£3,199,101£3,204,318£2,120,552

Turnover£4,671,182£3,995,758
Cost of Sales£1,188,079£1,252,093£1,266,279£1,058,974
Gross Profit£3,404,903£2,936,784
Admin Expenses£2,627,255£2,412,293£2,148,379£1,826,864
Staff Costs£1,395,630£1,251,674£1,064,603£999,961
Operating Profit£1,276,412£1,208,610
Profit Before Tax£1,446,825£1,199,894£1,338,348£1,208,770
Tax£366,434£285,111£254,582£234,402
Profit for Period£1,080,391£914,783£1,083,766£974,368

Filings 59

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
8 July 2026Change of details for a person with significant control
7 July 2026Change of details for a person with significant control
8 April 2026Confirmation statement with no updates6 April 2026
25 June 2025Full accounts31 December 2024
Show all 59 filings

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