AC Holiday Rentals Ltd

Active08354180 Private limited company
Incorporated
9 January 2013 (13 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Jacqueline Mary Tyler
Annette Caroline Molesworth
Owned by
Amanda Susan Neylon
Accounts type
Total exemption full
Region
East of England
Address
114 Cowper Road
Harpenden
AL5 5NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tyler, Jacqueline Mary
Director · Appointed 1 August 2026
British
Born December 1963 (62)
Neylon, Amanda Susan
Secretary · Appointed 1 August 2026
Director · Appointed 6 April 2025
British
Born July 1975 (51)
Molesworth, Annette Caroline
Director · Appointed 9 January 2013
British
Born March 1957 (69)
Officer history (4 former)
1 August 2026
Appointed Tyler, Jacqueline Mary as Director
1 August 2026
Appointed Neylon, Amanda Susan as Secretary
1 August 2026
Resigned Molesworth, Annette Caroline as Secretary
6 April 2025
Appointed Neylon, Amanda Susan as Director
5 April 2025
Resigned Hicken, Michael Gordon Thomas Arthur as Director
29 November 2021
Resigned Chalkley, Christine as Director
29 November 2021
Resigned Chalkley, Roger as Director
9 January 2013
Appointed Molesworth, Annette Caroline as Director
9 January 2013
Appointed Chalkley, Christine as Director
9 January 2013
Appointed Chalkley, Roger as Director
9 January 2013
Appointed Hicken, Michael Gordon Thomas Arthur as Director
9 January 2013
Appointed Molesworth, Annette Caroline as Secretary

Ownership 1 active

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

Individual · Notified 1 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (2)
1 February 2026
Ceased Annette Caroline Molesworth — Owns 25–50% of shares
5 April 2025
Ceased Michael Gordon Hicken — Owns 25–50% of shares

Financials

Net Assets
£10,878
Employees
2
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £781 (£3,026) (£45) £3,695 £3,696 £10,878
Balance sheet detail
202520242023202220212020
Fixed Assets£52£52£52£52£52£52
Current Assets£23,261£12,591£14,617£14,205£11,294£12,887
Creditors (< 1 year)£12,435£8,947£10,974£14,302£14,372£12,158
Net Current Assets£10,826£3,644£3,643(£97)(£3,078)£729
Net Assets£10,878£3,696£3,695(£45)(£3,026)£781
Shareholder Funds£10,878£3,696£3,695(£45)(£3,026)£781

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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