Website & contact details
- Website
Boutique Retreats Ltd
- Incorporated
- 4 February 2013 (13 years)
- Previously known as
- Boutique Treats Ltd (until 22 May 2013)Boutique Retreats 2013 Limited (until 7 March 2013)
- Industry
- Other holiday and other collective accommodation (55209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Sapphire HouseHayle Industrial ParkHayleTR27 5JR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1979 (47)
Director · Appointed 23 November 2021
British
Born August 1959 (67)
Director · Appointed 4 February 2013
British
Born September 1963 (63)
Officer history (1 former)
18 January 2022
23 November 2021
31 January 2019
Resigned Worval Holdings Limited as Corporate Director
4 February 2013
4 February 2013
Appointed Worval Holdings Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08153559
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Connor Downs Developments Ltd Owns 75–100% of shares
Pure Management Services Ltd Owns 75–100% of shares
Sapphire Holidays Limited Owns 75–100% of shares
Aspects Holidays Ltd Owns 75–100% of shares
Boutique Retreats Ltd This company Owns 75–100% of shares
Classic Cottages Limited Owns 75–100% of shares
Grandeur Property Management Limited Owns 75–100% of shares
St IA Management Ltd Owns 25–50% of shares
Staysuite Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £595,066
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £185,789 | £132,309 | £109,212 | |||
| Current Assets | £4,914,289 | £5,505,225 | £2,202,412 | £100 | £100 | £100 |
| Debtors | £4,319,223 | £1,811,100 | £100 | £100 | £100 | |
| Cash | £595,066 | £1,220,372 | £391,312 | |||
| Creditors (< 1 year) | £4,323,348 | £4,660,651 | £2,390,229 | |||
| Net Current Assets | £590,941 | £844,574 | (£187,817) | £100 | ||
| Net Assets | £976,883 | (£78,605) | £100 | £100 | £100 | |
| Shareholder Funds | £776,730 | (£78,605) | £100 | £100 | £100 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 17 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 5 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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