Luxury Holiday Cottages Limited

Active12373417 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Travel agency activities (79110)
Directors
Anthony Peter Challinor-Cole
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Denise Coates Foundation Building Home Farm Drive
Staffordshire
Keele
ST5 5NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Challinor-Cole, Anthony Peter
Director · Appointed 29 January 2021
British
Born July 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Lp019160
Former controllers (1)
22 October 2024
Ceased Alistair Francis Malins — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Halo Solutions Ltd Owns 25–50% of shares
Jennifer Young Limited In liquidationOwns 25–50% of shares
Luxury Holiday Cottages Limited This company Owns 25–50% of shares
Talkout Holding Limited Owns 25–50% of shares
Trigen Limited Right to appoint and remove directors
Unique IQ Limited Owns 25–50% of shares
Utility Stream (Usl) Limited Owns 25–50% of shares
Makeitwodr.Co.Uk Limited Owns 75–100% of shares
Makeitwodr.Com Limited Owns 75–100% of shares
Wodr Limited Owns 75–100% of shares

Financials

Net Assets
(£487,536)
Cash
£130,722
Employees
12
Debt Ratio
122%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 (£69,527) £161,201 (£247,247) (£487,536)
Balance sheet detail
20242023202220212020
Fixed Assets£74,459£85,422£15,960£15,688
Current Assets£2,105,750£1,695,913£339,049£14,658
Debtors£1,975,028£1,647,860£128,714£12,483
Cash£130,722£48,053£210,335£2,175
Creditors (< 1 year)£1,952,201£1,544,442£742,942£172,773£78,036
Creditors (> 1 year)£715,544£484,140£268,416£21,035£21,837
Net Current Assets£153,549£151,471£166,276(£63,378)
Net Assets(£487,536)(£247,247)£161,201(£69,527)
Shareholder Funds(£487,536)(£247,247)£161,201(£69,527)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed

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