Website & contact details
- Group website
- The site of this company’s group or brand.
Alfa Holiday Group Limited
- Incorporated
- 27 May 2015 (11 years)
- Previously known as
- Alfa Leisureplex Group Limited (until 5 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North West
- Address
- 14 Eaton AvenueBuckshaw VillageChorleyPR7 7NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born October 1965 (61)
Keely, Sean Davison
Secretary · Appointed 1 May 2022
Director · Appointed 20 January 2022
British
Born July 1985 (41)
Director · Appointed 1 January 2020
British
Born October 1982 (44)
Director · Appointed 29 June 2015
British
Born February 1979 (47)
Officer history (13 former)
11 May 2023
31 March 2023
5 August 2022
4 July 2022
30 June 2022
1 May 2022
Appointed Keely, Sean Davison as Secretary
1 May 2022
Resigned Russell, Emma as Secretary
24 February 2022
20 January 2022
30 April 2020
Appointed Russell, Emma as Secretary
30 April 2020
30 April 2020
Resigned Lord, Ian Frank as Secretary
1 January 2020
31 December 2019
1 July 2019
1 July 2019
Appointed Lord, Ian Frank as Secretary
1 July 2019
Resigned Russell, Emma as Secretary
28 February 2019
23 January 2019
30 September 2017
13 December 2016
2 September 2016
15 May 2016
29 September 2015
29 September 2015
29 June 2015
29 June 2015
29 June 2015
Appointed Russell, Emma as Secretary
29 June 2015
27 May 2015
27 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 09608725
Holdings 3
Companies where Alfa Holiday Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Alfa Coaches Limited Right to appoint and remove directors
Alfa Holiday Group Limited This company Owns 75–100% of shares (as a trust)
Alfa Holidays Limited Right to appoint and remove directors
Alfa Hotels Limited Right to appoint and remove directors
Alfa Hotels Property Limited Owns 75–100% of shares
David Urquhart Holidays Limited Right to appoint and remove directors
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- £4,394,154
- Current Ratio
- 0.1x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £39,730,873 | £39,730,873 |
| Current Assets | £402,509 | £262,648 |
| Cash | £0 | £500 |
| Creditors (< 1 year) | £6,410,655 | £11,109,726 |
| Creditors (> 1 year) | £13,494,454 | £12,349,676 |
| Net Current Assets | (£6,008,146) | (£10,847,078) |
| Shareholder Funds | £20,228,273 | £16,534,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 May 2026 | Replacement filing of Confirmation Statement | 3 May 2026 | ||
| 12 May 2026 | Confirmation statement | |||
| 5 January 2026 | Certificate of change of name | |||
| 25 September 2025 | Registered office address changed |
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