Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Specialist Holidays Group Limited
- Incorporated
- 7 April 2016 (10 years)
- Previously known as
- Travcorp Holdings Limited (until 3 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Group
- Address
- Unit 14 Telford Court Chester Gates Business ParkDunkirkChesterCH1 6LT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2025
British
Born August 1975 (51)
Director · Appointed 8 October 2021
Also at Atlas Project Topco Limited · more companies
American
Born August 1966 (60)
Director · Appointed 8 October 2021
British
Born May 1983 (43)
Lawton, Mark David
Secretary · Appointed 14 December 2018
Director · Appointed 14 December 2018
British
Born April 1978 (48)
Director · Appointed 14 December 2018
British
Born January 1977 (49)
Director · Appointed 1 February 2018
British
Born June 1968 (58)
Director · Appointed 1 August 2017
British
Born July 1969 (57)
Director · Appointed 7 April 2016
British
Born October 1968 (58)
Officer history (2 former)
20 January 2025
8 October 2021
8 October 2021
18 August 2020
1 October 2019
14 December 2018
Appointed Lawton, Mark David as Secretary
14 December 2018
14 December 2018
1 February 2018
1 February 2018
1 August 2017
1 July 2016
7 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 8
Companies where Specialist Holidays 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 October 2021
Ceased Sharon Patricia Botterill — Owns 25–50% of shares
8 October 2021
8 October 2021
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
- £3,366
- Profit
- £202,096
- Employees
- 129
- Current Ratio
- 2.9x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,168,588 | £1,168,588 | £778,188 | £778,188 | |
| Current Assets | £4,805,185 | £4,830,997 | £5,052,452 | £1,833,082 | £116,861 |
| Debtors | £4,801,819 | £4,825,998 | £5,013,676 | £1,830,136 | £78,785 |
| Cash | £3,366 | £4,999 | £38,776 | £2,946 | £38,076 |
| Creditors (< 1 year) | £1,665,197 | £1,690,545 | £887,000 | £349,635 | £8,421 |
| Creditors (> 1 year) | £1,025,000 | £1,375,000 | |||
| Net Current Assets | £3,139,988 | £3,140,452 | £4,165,452 | £1,483,447 | £108,440 |
| Net Assets | £4,309,040 | £886,635 | |||
| Shareholder Funds | £4,308,576 | £4,309,040 | £4,309,040 | £886,635 | £886,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Resolutions | |||
| 3 July 2026 | Certificate of change of name | |||
| 16 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 4 March 2026 | Satisfaction of a charge in full |
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