Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
If Only Holidays Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Abbey House 2nd Floor10 Bothwell StreetGlasgowG2 6LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 27 November 2019
British
Born August 1957 (69)
Director · Appointed 27 November 2019
British
Born September 1967 (59)
Officer history (5 former)
14 April 2026
27 November 2019
27 November 2019
27 November 2019
Resigned Maguire, Mary as Director
27 November 2019
Resigned Maguire, Brendan as Director
27 November 2019
Resigned Maguire, Mary as Secretary
18 May 2004
18 May 2004
Appointed Maguire, Mary as Secretary
18 May 2004
18 May 2004
Appointed Maguire, Brendan as Director
18 May 2004
18 May 2004
Appointed Maguire, Mary as Director
18 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02100913
Former controllers (2)
27 November 2019
Ceased Brendan Maguire — Owns 50–75% of shares
27 November 2019
Ceased Mary Maguire — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
If Only Holidays Limited This company Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,385,843)
- Cash
- £2,199,021
- Profit Before Tax
- £209,850
- Employees
- 59
- Debt Ratio
- 163%
- Current Ratio
- 0.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £398,175 |
| Current Assets | £8,085,545 |
| Cash | £2,199,021 |
| Creditors (< 1 year) | £13,869,563 |
| Net Current Assets | (£5,784,018) |
| Net Assets | (£5,385,843) |
| Shareholder Funds | (£5,385,843) |
What If Only Holidays say about themselves
“Luxury, tailormade holidays in the Indian Ocean, Arabia, Asia, Australasia, Caribbean, Mexico, USA, Canada, India & Sri Lanka”
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 29 May 2025 |
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